Hi,
A quick reminder of the Committee meeting, the agenda is here
You’ll notice the agenda is a slightly different format from previously. Notes from the meeting will be added to the third column alongside the agenda item itself, together with any actions arising. I would encourage everyone to have this document open during the meeting to add make sure the notes are complete* especially if it directly concerns you.
The main items for discussion are around the constitutional changes. There is a new version of the Constitution that is still under consideration. The current hope is for the Committee to agree to a final version in January so at some point it would be good for everyone to read through and add any comments. (It’s only 5 pages long, half a page is the table of contents, so it shouldn’t take that long!)
All the best
David
A quick clarification:
* Complete Notes does not mean verbatim report of the discussion, it means we capture the key points, decisions and outcomes.
Also a Complete Discussion does not mean a long one, it means one that achieves something (eg. A decision or Action, even if that Action is further discussion!)