Agenda for 23rd December board meeting
1.1. Minutes of the 28th October board meeting as posted to the list on 14th November 2023
1.2. Minutes of the 26th August board meeting as posted to the list on 18th November 2023
1.3. Minutes of the emergency meeting on 4th June as posted to the list on 18th November 2023
2. Ratifications
2.1. The decision to approve the Annual report and Accounts for 2021/2022 as posted to the list on 23rd October 2023
3. Proposals
3.1. The chair proposes that the theme for Autscape 2024 is
4. Follow ups
5. Role report
5.1. Chair
5.2. Company Secretary
5.3. Treasurer
5.4. Any other role reports
6. AOB
CLOSED PART OF MEETING
7. The chair proposes Elaine be elected Event Manager for Autscape 2024
8. [confidential item redacted]