[200WILLIAM-EC SP67851] COMMITTEE MEETING

[Matthew Perkins - Private]

Craig's Updates for discussion.

Also are we happy to have the meeting on the roof if it's not ranining. 
It might be good to have a look what's been done and discuss in general 
business.

Also do you want me to ask Darren to attend

Matt




On 14/2/2023 1:10 pm, Matthew Perkins - Private wrote:
> 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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