Hi All,Just a reminder that we will have our AGM on Monday, I've reattached the Agenda and the minutes from last year as I think those were missing.If you could have a read of these ahead of Monday that would be a great help.If anyone can't make it and would like anything raised or commented in the meeting please let me or Becky know.I think Hannorah's link has expired now, so am afraid we'll need to jump in and out of the link below. As we don't usually have everyone until about 8 I'd propose starting the AGM then, but please try to arrive before. The zoom link is for 1930 so catch-ups before are encouraged ☺ (I'm generally expecting this to be a bit shorter than our usual AGMs!)Thanks,HannahTopic: Ravens AGM
Time: Nov 23, 2020 07:30 PM London
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https://us04web.zoom.us/j/73451811014?pwd=RkRZbTFXaFAwOUpBR3ZXTWZFVGJ3dz09
Meeting ID: 734 5181 1014
Passcode: SUPV8WOn Sat, 7 Nov 2020 at 18:13, Hannah Norman <hannahruthnorman@gmail.com> wrote: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,HannahAction Points:Carried forward:HN to take stock of women's rapper emailsRAS pub federation idea to be developed / testedHN awaiting westerhope video response, feedback once received - Disk with dances, and notation received from Phil at Mabel day. To be reviewedBW to send video and letter to Pearsons of Earsdon steppingHTD to coordinate DoD /100th crawl ideaHL to return outstanding neckerEH review maximum spending on accountNew:Crawl organisers to ensure people leave pub at correct timeKR & BW to work out how Deputy Foreperson role will work (by Christmas)Nominate Deputy Foreperson before ChristmasEW to investigate new practice locationRAS/EW to create crawl plan for next few months, share with Thrales. To complete by ChristmasTour Organisers to let RAS know what areas they can coverES to measure her short swords and let BW knowBW to respond to Jimmy Kilner Re: breakages - DoneClog practice to be split to enable more people to learn - DoneEH arrange Bath Time reimbursement - In progressHN/SC to coordinate kit requirements, sewing day to be arrangedHL bring in petticoat bought online - under reviewHTD share petticoat linksKR to send original shoe place and dance pants links to HN - doneHN to investigate the above, and purchase pants for all - in progressWA & MC to find new bracesHN to create updated official kit listMC to organise meeting to discuss DART and fundraising - DoneEW to look up cost of team umbrellase