Re: [Tower Ravens] Ravens AGM

Hi All, Please find the agenda for the AGM on 23rd November attached. We have enough people to be able to hold this, but if you haven't replied yet, please do so we know who else to expect. I'll set up a zoom for it closer to the time (unless the Hannorah zoom is still going then), my current suggestion is that we start the AGM at 8, but have a bit of a catch up before that while we wait for any late comers. If you are unable to make the AGM and have any comments, please send those through to either me or Becky. In terms of the agenda, we've kept it shorter this year, though if there is anything that you feel we should discuss let me know and I'll add it in. In terms of officer reports, again I've suggested we only do three of these, but if an officer would like to give a report or you would like an update from one of the roles, again let me know. The one thing I would like you all to consider is our proposal that officers remain in place if they are willing to do so, until such time as we are able to practice again. However, if you are an officer and would like to step down, please feel free to - and we will elect someone to take over. I've also attached the minutes from last year's AGM, if you could read through those before 23rd as well, that will make the ratifying of the minutes a little smoother! The action points are below - though not expecting us to have made progress on a number of these given the fact that we only had 3 or 4 months of normal stuff after the last one! Hope that all sounds ok. Thanks, Hannah *Action Points:* *Carried forward:* HN to take stock of women's rapper emails RAS pub federation idea to be developed / tested HN awaiting westerhope video response, feedback once received - Disk with dances, and notation received from Phil at Mabel day. To be reviewed BW to send video and letter to Pearsons of Earsdon stepping HTD to coordinate DoD /100th crawl idea HL to return outstanding necker EH review maximum spending on account *New:* Crawl organisers to ensure people leave pub at correct time KR & BW to work out how Deputy Foreperson role will work (by Christmas) Nominate Deputy Foreperson before Christmas EW to investigate new practice location RAS/EW to create crawl plan for next few months, share with Thrales. To complete by Christmas Tour Organisers to let RAS know what areas they can cover ES to measure her short swords and let BW know BW to respond to Jimmy Kilner Re: breakages - Done Clog practice to be split to enable more people to learn - Done EH arrange Bath Time reimbursement - In progress HN/SC to coordinate kit requirements, sewing day to be arranged HL bring in petticoat bought online - under review HTD share petticoat links KR to send original shoe place and dance pants links to HN - done HN to investigate the above, and purchase pants for all - in progress WA & MC to find new braces HN to create updated official kit list MC to organise meeting to discuss DART and fundraising - Done EW to look up cost of team umbrellase