March 2021: Committee Meeting Agenda

Updated: Mar 8

Committee Meeting


To be held by Video Conference March 8, 2021 at 7pm PROMPT


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‪(GB) +44 20 3956 9013‬ PIN: ‪627 990 507‬#


Agenda


1. Welcome and Apologies - Matt Wood


2. Declaration of ‘Any other business’ - All


3. Minutes of the last meeting held on December 20, 2020 - Sam Chapman


4. Matters arising:

  • Agenda item 3-3-3-3-3-3-4 – Past Masters Jewels – UPDATE REQUIRED. Outstanding action with AP to speak to PM

  • Agenda item 6g – Lodge Stewards responsibilities UPDATE REQUIRED from SR

5. Secretary's Report - Sam Chapman


6. Director of Ceremonies - plan for future meetings - Andi Parker


7. Treasurers Report - Ian Paddey

2020 KAL 7487 Lodge Accounts
.pdf
Download PDF • 456KB

8. Update from COWFC - Ian Paddey

  • Appointment of Trustees

9. Social Sub-committee report - Stuart Robinson


10. Any other business as declared in Agenda item 1 above

  • NCA Charity Update - Andi Parker

Date of next meeting – Monday, June 7, 2021 at 7pm prompt


ALL MEMBERS OF KING ÆLFRED LODGE ARE INVITED TO ATTEND BUT ONLY OFFICERS OF THE LODGE ABOVE THE OFFICE OF INNER GUARD AND PASTMASTERS OF THE LODGE, PLUS THE TWO ELECTED MEMBERS ARE ELIGIBLE TO VOTE ON ANY RESOLUTION.

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KING ÆLFRED LODGE 7487
CHILCOMB DOWN HOUSE
124 ALRESFORD ROAD
WINCHESTER
SO21 1HA
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