Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board Meeting 2025-09-02
Minutes are draft until agreed. Attendees: Gareth, Stephen H, Steve K, Rob WApologies: CJChair: Gareth Operations Financial report Stephen circulated a financial report ahead of the call. An issue with […]
Board Meeting 2025-08-06
Minutes are draft until agreed. Attendees: CJ, Gareth, Stephen H, Gregory Marler (guest)Apologies: Steve K, Rob W SotM-EU prep Gregory joined the meeting to discuss the preparation for State of […]
Board Meeting 2025-05-06
Attendees: Gareth, CJ, Steve K, Robert WhittakerGuests:Apologies: Stephen H Operations Financial Report Stephen H updated. £4124.90 following £400 transfer from paypal. 1 new member and 4 renewals. Website updates CJ […]
Board Meeting 2025-02-04
Chair: Gareth.Minutes: Robert.Present: Gareth, Robert W, Stephen H, Steve K, CJ (joined later) Operations Financial Report The transition to the new treasurer Stephen Holt was still in progress. He now […]
Board Meeting 2025-01-07
Attendees: Gareth, Steve K, Stephen H, CJ, Rob WGuests: noneApologies: noneChair: Gareth Operations Onboarding Steve Companies House is updated and website bio are pending. Actions: Gareth to use email admin […]
Board Meeting 2024-12-03
Attendees: Gareth, Steve K, Stephen HGuests: NoneApologies: CJ, Rob Operations Onboarding steve Gareth needs to ask Steve for website bio and setup email redirect so they get board emails Financial […]
Board Meeting 2024-11-13
Attendees: Gareth, Stephen H, Steve K, Robert WApologies: CJ Operations Welcoming Steve We welcomed Steve to the board and disucssed setting up email, companies house info and website bio. Companies […]
OSM UK Directors’ Report 2023/24
OSM UK is constituted as a Community Interest Company, registered with Companies House in the UK. The Board of Directors is responsible for the management of the Company and the […]
Board Meeting 2024-09-03
These minutes are draft until approved. Apologies: JonPresent: Gareth, Rob W, CJ, StephenChair: Rob WMinutes: Gareth Operations AGM CJ, Stephen, Robert and Gareth are happy to continue as directors. Jon […]
Board Meeting 2024-08-06
These minutes are draft until approved. Apologies: CJ, StephenPresent: Gareth, Rob W, JonChair: GarethMinutes: Gareth We confirmed the minutes from July Operations AGM We discussed potential AGM dates and have […]