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
- Move to rolling annual membership accepted
Trial membership period set to 4 weeks
- 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