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Board Meeting Minutes Wednesday 11th December, 2013 11am SMIA Office

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Directors Present: Stewart Henderson (SH), Tam Coyle (TC), Dougal Perman (DP), Greg Kane (GK) and Caroline Cooper (CC)

1. Apologies Ally Gray.

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Minutes of last meeting and matters arising

The minutes of the last meeting were approved.

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Finance

The end of year accounts are being prepared by accountant Robert Bain.

4. AGM The 2014 AGM will be held in March (date TBC). Action - CC will confirm the date and book a room for the AGM Action - CC will send a mail out to members encouraging them to apply to join the board before the AGM.

5. SAY Award The SAY Award ceremony will take place at the Barrowlands on the 19th of June 2014. We will continue to select the nominators and judging panel over the next month.

6. AOB Commonwealth Games Canadian Event ACTION - CC will contact Stuart Johnston at CIMA to confirm a date for an event at Platform.

Transmit Start-Ups CC and SH met with Damian Beatens to discuss the Transmit Start-Ups scheme.

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ACTION - The board will think about businesses who many benefit from the scheme and feed back to CC.

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Dec Board Meeting Minutes (11 12 13)  
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