SD to check with acronym ^^SD add information to induction and Have facilitators been informed of facebook page. mandatory reporting requirements for protection? SD issues guidelines for running support group- Clause about report intent of or ‘harm self harm’ AGENDA 1. Gala Carers Day Template required- 1. SD to forward template and LD – Update- organisation WT/ SD- to John Copson former president modify from Rosehill. and acquittals Parra Lions now secretary- Auburn Lidcombe MO/ LD Lions- to ask for their assistance minimum 6 volunteers and safety officers 2. Spring Festival WT sent Wayne Bollinger- not replied. 2. ^^ SD report. Board decide whether decided NO. – Update SD spoke to Elvio- forward continue- as per previous meeting Lugarno: discussion ^^ carried over Time/ hours/ potential funds earned 12/08/16 WT/ TL 3. Bunnings BBQ 3. ^^fundraising committee to decide ^^carried over from events 12/08/16 :(item 5) 4. Treasurer Update: MO not accept position at AGM as Treasurer. MO Difficult with time hours input and family 4. Board to review sent documents with Actioned. commitment. attention to Profit and Loss and MO to prepare document for handover. Balance sheet. JT acknowledge the time and effort and thank MO to highlight points of attention at you. next meeting. ^^Allocate 30 minutes for MO to instruct Board.. Bank Reconciliation July / August come- refer to email. Need details for Illawarra contact. Will send pictures ComBiz bank statement.
SD to check with acronym Have facilitators been informed of mandatory reporting requirements for protection? SD issues guidelines for running support group- Clause about report intent of ‘harm or self harm’ ^^SD add information to induction and facebook page. AGENDA 1. Gala Carers Day – Update- organisation and acquittals MO/ LD Template required- WT/ SD- to John Copson former president Parra Lions now secretary- Auburn Lidcombe Lions- to ask for their assistance minimum 6 volunteers and safety officers 1. SD to forward template and LD modify from Rosehill. 2. Spring Festival – Update Lugarno: ^^ carried over 12/08/16 WT/ TL WT sent Wayne Bollinger- not replied. SD spoke to Elvio- forward 2. ^^ SD report. Board decide whether continue- as per previous meeting discussion Time/ hours/ potential funds earned decided NO. 3. Bunnings BBQ ^^carried over from 12/08/16 :(item 5) 3. ^^fundraising committee to decide events 4. Treasurer Update: MO MO not accept position at AGM as Treasurer. Difficult with time hours input and family commitment. MO to prepare document for handover. JT acknowledge the time and effort and thank you. Bank Reconciliation July / August come- refer to email. Need details for Illawarra contact. Will send pictures ComBiz bank statement. 4. Board to review sent documents with attention to Profit and Loss and Balance sheet. MO to highlight points of attention at next meeting. ^^Allocate 30 minutes for MO to instruct Board.. Actioned.
minutes__21-10-16-_acn_ordinary_board_meeting.docx