National Executive Meeting - CANCELLED

Event Date: 
10 August, 2012 - 19:00 - 21:00
Venue: 
Carluccios at St. Pancras
Location: 
London
Attendees: 
  • Jonny Gutteridge
  • Muhammad Tahir
  • Niels Campman
  • Priya Kantaria
  • Natalie Quinn
  • Andrew Lamb
  • Greg Costello-McFeat
  • Alistair Cook
     

 

Apologies: 
  • Chris Weekes. (can't get away from work early that day) gutted
  • Chesta Tiwari (in Delhi, slightly less gutted)
  • Aimi Elias (fasting, and will have been working on the DLR from 7am. Will be genuinely wiped out. Sorry!)
  • Hayley Howard
  • Stacey and Marcus (have made it to Bratislava and will be somewhere on the way back) 
  • Sarah Button
     

 

Agenda: 
  • Introductions, apologies, minutes etc
  1. Actions from last meeting and matters arising
    • ALL: Sponsor and raise awareness for Stacey and Marcus for BoB - Carried
    • AL: Speak to Martin regarding Arkwright scholarships - Carried
    • ALL: Promote all fundraising events especially funding for cyclists and sign up for BoB - CARRY
    • ALL: send any recruitment requirements to Niels by Friday 27/7.
    • NC:: upload recruitment online 28/29 July
    • AL: speak to martin carry regarding Arkwright scholarships
    • ALL: fundraise for Bratislava or bust
    • BC: work out value of in kind donation from Sheffield re Air Show
    • All: promote RA Eng scheme amongst ewb members
    • All: Implementation Plan - before next meeting , read through strategy and focus on what affects your area, fill in thoughts into blank table.
    • NC bring other NE members up to speed
    • NC+BK: Update memebership Coordinator job description to include looking at regionality
    • AL: Investigate budget for regionality
    • SC+MR share web development functional spec to N
    • NE to provide feedback on web development functional spec next national exec
  2. Highlights (since last month and in the coming month)
  3. Commonwealth Scholarships (Carried from March)
  4. Information and Knowledge Capturing (Carried from June)
  5. New National Exec (CARRIED)
  6. Proposals for new Board of Advisors members (AL - 20 mins) (CARRIED)
  7. A.O.B
Minutes: 

TBC

Actions: 

TBC