[200WILLIAM-EC SP67851] COMMITTEE MEETING

[Matthew Perkins - Private]

Thanks got all that Craig. Let me integrate it in and send it again.

Regarding Paul as chair understood you do not want Paul as chair now.  
Who do you suggest chair the meeting. STM obviously will not be there to 
do it.  We will also need a chair to run the EGM to bring in Ascend. 
Note that although the committee is decided at an AGM the office holders 
are decided at the first committee meeting of a new committee. So we as 
a group will be making the decision again after the next  AGM at the EC 
meeting.

If we cant sort out our own committee how will we get support to change 
out STM for Ascend is what im getting at.  Should we call for 
nominations at the committee meeting for a chair and vote rather then 
naming Paul.  I just cant see practically how we can move forward 
without a chair ?  I suppose I could act as chair until one is appointed 
but assume you would rather another option.

Matt.


On 14/2/2023 12:10 pm, Craig Laforest wrote:
>    Hello everyone,
>
> I've made the changes I see should be made to the attached.
>
> Re the position of Chair - this should be offered to anyone at the next AGM
> and not just to Paul.
>
> Regards,
> Craig
>
>
>
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Matt Perkins
0403571333