[Tower Ravens] TR AGM - 2019-11-11

Hi All, We will be holding our AGM on 11th November in place of our usual practice (same place though!). We normally bring food and drink (alcohol completely permitted and encouraged) to help the meeting along. The latest version of the agenda is attached, let me know if you have anything to add/amend - we will have AOB if it is something small. If you are unable to make the meeting, but have Thoughts/Opinions that you would like to contribute, please send them to Becky or me by 5pm on 11th November and we will ensure that they are voiced. I have attached the minutes from last years AGM, and the EGM from earlier this year. Please read these before the meeting so that we can ratify the AGM minutes from last year. I will bring a list of action points from both meetings so we can run through what has been done / not done / done a bit. Consolidated action points as they stand (not updated in a while, but based on update following our EGM back in April) at the bottom of the email, I'll update these before the AGM Finally, I've also attached a description of the committee roles, these can change a bit should we think it appropriate. Any questions, let me know! Thanks, Hannah *Action Points:* Try Thrales shorter swords HN to ask Simon Vaughan/Laura Smyth about first women's rapper dance - email sent EH to organise a data discussion session RAS to flesh out Pub Federation idea. To be tested on a crawl in future SC to circulate constitution (HN to save to GDrive) - Done HN to ask Phil Heaton for 1925 video referred to in trad marks Incorporate Earsdon stepping into Piccadilly. Send a video and letter to the Pearsons - Stepping in, not done video and letter Discuss format for DERT crawls at AGM DoD with Thrales - EH/EW/HTD/HL/RAS to organise for May/June Summer Crawl on a Saturday rather than Thurs PM EW to tell HN when free in May for day/evening clog practice. HN to create doodle poll - Done TH/EW to discuss additional Sunderland steps / them showcasing steps MC/HL to discuss fundraising options for DART. - HL volunteered to organise fundraising Done MC to provide detail on DART via email. - Done EH to obtain Emily's kit HN to recall neckers & pins from DERT HN to email mailing list members that have not attended in 6 months to check whether they would like to remain on it. - Done HN to put RAS in touch with Coral Reid regarding archiving - Done KR to create new YouTube account - In progress? (tidied existing - Done EH to review maximum expenditure on Tower Ravens account. HN to check with Melanie regarding Whitby tickets, in case list has ended up in Spam - Done - Melanie sent info