Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board Meeting 2020-06-01
Attending: Jez, Gareth, Adam, Rob Apologies: Brian Chair: JezMinutes: Gareth Request for new directors OSM-UK newsletter sent out, and cross-posted on twitter. Gareth will repost to talk-gb soon Directors will […]
Board Meeting 2020-05-04
Present: Jez, Adam, Gareth, RobApologies: Brian Request for new directors: We need people to stand to become a Director in advance of our AGM. We need 5 Directors as a […]
Board Meeting 2020-04-06
Attending: Jez, Gareth, Adam Apologies: Brian, Rob Chair: JezMinutes: Gareth Quarterly Project Gareth created a loomio thread for Q2 project idea, There were few responses but GP + pharmacy top […]
Board Meeting 2020-03-02
Present: Rob, Jez, Adam, Garethl Apologies: Brian AGM Have been offered a venue for £200+VAT. Can go for this or look for something else. Voting on going for this: All […]
Board Meeting 2020-02-03
Date: 03/02/2020 Time: 19:33 Present: Jez, Adam, Rob, GarethApologies: BrianChair: JezMinutes: Gareth AGM The outcome on Loomio has lead to Leeds being selected as the location for the 2020 AGM. […]
Board meeting 2020-01-06
Attendance Rob Nickerson Adam Hoyle Jez Nicholson Gareth Lloyd Apologies: Brian Prangle Quarterly project Discussed the end of the Q4 project. Discussed whether we had time to go to a […]
Board meeting 2019-12-02
Attendance This was the first of a new format meeting in which the session is open to members and the public. Non board members are listed as guests. Present: Rob […]
Board meeting 2019-11-04
Present:RobAdamJez Apologies:Gareth Discussion about meetingsJez: When he joined the monthly call felt too much like a chat. So having an agenda makes sense. Rob: We sort of defaulted to monthly director calls based […]
Board meeting 2019-10-07
Present: Gareth Adam (Minutes) Jez (Chair) Review Current ActionsDiscussion of current actions and updated statuses. Director ResignationFollowing the resignation of Steven Richardson, Adam proposes we announce to the members that […]
Board meeting 2019-09-02
Present: Rob Gareth Adam Jez Director resignationSteve Richardson has offered his resignation. Discussion around next steps, create an action to explore the options and present it to the members. Review […]