Agenda: HRA Committee Meeting (on Zoom), 7 pm, Monday 13 September 2021
Posted by Highfield Residents' Association on Oct 14, 2021 in Meeting Agenda | 0 commentsAgenda HRA Committee Meeting
13 September 2021
Via Zoom 19:00h
Prof. Roger Brown will Chair the meeting
1. Prof. Roger Brown – Welcome and opening remarks
2. Declarations of interest –
3. Apologies –
4. Minutes from July 2021 have been circulated
5. Matters Arising –
6. University Liaison – (JW / KF)
7. A.G.M. –
Initial arrangements including: Venue, Agenda, Membership Fees, Approval of Accounts December 2019, Approval of Accounts December 2020
8. Reports –
a. Finance (MB) – current status and expected outgoings going forward (venue, AGM, Newsletter costs etc)
b. Membership (BC for NM)
9. Planning –
a. HRA (AS/RB/BC)
b. PRG (KE)
c. OTRA (PT)
10. Police liaison – Crime information sharing WhatsApp group for Highfield (NJ)
11. Website / Facebook (NJ)
12. City of Culture (KB)
13. A.O.B.
14. Reserved business – Committee members only
The date of the next Committee meeting is Tuesday 12 October
This will be a real meeting at the Highfield Church lounge room
