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Minutes of the Committee meeting of the 13th November 2018


Committee Meeting

At The Buccaneer/ Tuesday 13 November 2018 / 7:30

MINUTES

  1. Present:

Colin, Critter, Jean, Carol, Phil, Jackie, Mike, Frank, Sue, Ross, Lesley

Apologies:

Chris, Michelle, Hilary

  1. Approval of minutes of Committee Meeting of 09 October 2018

Approved, signed and ready for publcation.

  1. Matters arising from Committee Meeting of 09 October (not covered in agenda items)

No matters arising

  1. Youth Group - update

* Average attendance of 4 pupils

* Those attending very enthusiastic and good feedback from them

*Reduced time of an hour works well

* Will review after the November sessions re future viability

Agenda item for December committee meeting.

  1. Costumes – update

*These have been successfully moved to village hall storage . Thanks to all those who gave up their time to do this.

*Lynda to arrange dates (probably after Christmas ) to sort and catalogue

Action:Lesley to liaise with Lynda about starting sorting after Christmas

  1. Discuss Child Protection Policy

* This had been sent to committee members prior to the meeting and comments and updates were recorded.

Action: Lesley to 'tidy up' the policy ready for next meeting

Action: Carol to try to source suitable photo consent form (NODA?)

  1. Finance

*Current balance remains at £3907.89

  1. Future projects

Poppy Commemoration –

* In hand. Carol and Jean thanked members of GLAD for

supporting this community event.

Xmas Tree festival (St Anne’s) –

*30th November crafting evening at Lesley's!

Passport to Gunnislake

*Production dates w/beginning April 22nd to include 3 performances

* Audition date January 9th / Village Hall/ 7:30

Action: Sue to liaise with Colin re poster advertising audition date

  1. Xmas party details

*Friday 7th December / Bucc / 7:30

Action: Carol to put on FB. Jean to contact Clive and Dave.

  1. AOB

* Wharf trip to be prganised by Frank. Numbers at next meeting.

*Floor in village hall to be revamped probably prior to GLAD performance

  1. Date (& place) of next meeting

4th December / Buccaneer / 7:30


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