Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board meeting 2018-12-12
Present Jez (Chair) Gregory (minutes) Rob Brian Adam Current Projects Academic Projects: Loomio thread was going to be started. Done? Time before anything kicks off. Street Complete App: work currently […]
Board meeting 2018-10-10
Meeting took place at 19:30 Chair: Rob Present: Rob, Gregory, Jez, Adam, Brian Previous minutes have been approved. Discussion of August minutes, that have retrospectively been written from spreadsheet, […]
Board meeting 2018-09-21
Meeting took place at 19:30. Meeting with Adam chairing, Gregory taking minutes (has to leave early), Rob present. Apologies from Jez unable to attend, Brian plans to join late. We […]
Board meeting 2018-08-09
No formal minutes were taken during the meeting. Shared spreadsheets are used for tracking actions, and this meeting reviewed them and added two actions. Present Gregory Rob Jez Brian Agenda/points-discussed […]
Board meeting 2018-07-12
Minutes of the meeting that got postponed to the 19th. (originally scheduled for the 12th) Actions from previous meetings Working throught the actions from June’s project. With specific conversation on […]
Board meeting 2018-06-14
Present Brian, Rob, Adam, Jez, Gregory Agree Chair Rob. Welcome Jez as new Director Setup on Companies House, Got E-mail Address. ACTION: Rob to setup WordPress account. ACTION: Rob to […]
Annual general meeting 2018-05-19
Held at 12 noon May 19 2018 at Federation House 2 Federation Street Manchester. Present: Directors: Greg Marler, Rob Nickerson ,Brian Prangle, Adam Hoyle Members: Phil Barnes, Martyn Evans ,Patrick […]
Board meeting 2018-05-03
3rd May 19:30 Present Rob Brian (chair) Gregory (minutes) Jon (late) Apologies Adam (technical difficulties) Minutes of last meeting (on Loomio) Approved, on website already. Matters arising not on this […]
Board meeting 2018-04-12
Brian (chair) Jon Gregory Apologies Rob Adam Minutes approved Previous minutes Matters Arising Not had terms of engagement yet. Should follow up after AGM etc. Brian to check up on […]
Board meeting 2018-03-08
Brian chairing, Jon taking minutes Apologies: Rob Matters Arising 360 Camera: Rob needs to be reimbursed, less rental income to date. ACTION: Rob to forward receipts Gregory requested expenses for […]