Agenda

Meeting   Monday 24th July 2017 at 7.30 p.m.

 

  1. Apologies

  2. Minutes of Previous Meeting – 22nd May 2017

  1. Business Arising from Minutes

·         Round House replacement/Recreation Plaza works by Marion Council – discussed at Council meeting

·         Website –procedures/training)

·         Update on any discussions with Council staff regarding various matters

·         Outcome of enquiry regarding an Auditor

·         Audit of verges

 

  1.  Treasurer’s Report

    • Report on income and expenditure

    • Subscription collections

    • Donation for Planning Alerts?

    • Sponsorship

 

  1.  Correspondence since last meeting

    • Letter to CEO City of Marion regarding Wetlands exit

    • Letter to DPTI regarding Marion Station

 

  1.  Annual General Meeting – Monday 23rd October 2017

-       Book venue

-       Invite Mayor, Ward Councillors, Federal/State MPs

-       Identify potential new Committee members

-       Other……

 

  1.  Newsletter – next edition in September to include notice of AGM

 

  1.  General Business

    • Proposed changes to DPA and the future for OE

    • Stronger Communities Programme Grants 2017-2018

 

  1.   Next meeting –  18th September 2017 (AGM final preparations)