DATE: 24 NOVEMBER 2021 TIME: 7.30pm NZST

Present: 

• Jon Dean  (Secretary)

• Geoff Sugden (Treasurer)

• Dea Majstorovic (Chair)

• Richard Hamer - (NI Regional Board Member) 

• Steve Cable (NI Regional Board Member)

• John Lieswyn (SI Regional Board Member) Joined at 

• Richard Barter (STR) Note Taker

Apologies: 

Patrick Morgan

1. Open meeting 7:36pm

2. Confirm minutes of the last meeting. Moved Dea 2nd Steve Agreed 

3. Health and Safety - Nothing to record

4. MET Report – on behalf of Patrick 

5. STR – Richard

6. Financials – Geoff Financial Reports Sept and Oct Received Moved  Geoff  2nd Jon 

7. Funding + applications update

 The Board Resolution to apply to funding from the Lion Foundation Moved Steve 2nd Dea Agreed

8. Matters arising

AGM - To be discussed early 2022 when the accounts are finalised.

9. Next meeting ?

Meeting finished 8:35pm