Agenda for 22 July 2023 meeting


Agenda for 22nd July 2023 Autscape Board Meeting

Meeting to be held 4pm, IRC



1. Approvals


1.1. Minutes of the Board meeting held on 24th June 2023 as posted to the list on xxxx 2023


2. Ratifications



3. Proposals



4. Follow ups

4.1 Annual Report


4.2 Accounts

4.3 2025 event


4.4 Behaviour policy


4.5 List policy



5. Reports

5.1. Chair

5.2. Company Secretary

5.3. Treasurer

5.4. Lists Co-Ordinator


5.5 Event Manager




6. AOB



7 CLOSED PART OF MEETING

(confidential items redacted)