HCC Committee Meeting

Meeting Held Online
7.30pm4th January 2023

 

Attendees:

 

Kat Smith (KS)

Lesley March (LM)

Simon Boyton (SB)

Richard Matthews (RM)

Mike Dalloway (MD

Zoe Walker (ZW)

Martin Walker (MW)

Apologies: Tony Kerr (TK)

Andy Griffith (AG)

Sam Willis (SW) Andy Boulton (AB)

 

 

Minutes Accepted

Matters arising Affiliation paid

Explore certificates hard work because of incomplete information

Constitution    RM presented suggested changes as attached

  1. Move to rolling annual membership accepted

Trial membership period set to 4 weeks

  1. Ending of membership refund in exceptional circumstances

Complaints procedure and Disciplinary procedure adjusted

Awards            Recipients discussed, names to be sent to KS

Events             Warwickshire Young Carers contacted KS, SB to organise in summer

Also to contact Leicestershire Young Carers to offer same

Skittles Evening 28th January in Anstey . ZW to set up MCH event for payment

Trips:   7th January Matlock WW

14th

21st  Loughborough loop

4th February    Avon Pershore area

13th/14th May Llangollen are multi session

Lake sessions  intend first session 6th April, 13th April normal coached sessions start

Per season induction 1st April  and need working party before