Meeting 026

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Date & venue

07/11/2018 at 6pm, St James Cavalier

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)

Agenda

  1. Pending matters and actions from previous meeting (AGM 2017)
  2. Admin updates
  3. Meetups
  4. Date of next meeting

From previous meeting (Meeting 025)

  1. A rapid grant was submitted for awards for WLM 2018. Neville will be following this up over the coming days.
  2. Andrew and Toni to continue exploring the creation of a depository for WCM's documentation.
  3. It was agreed that there is a need to align AGMs with WCM's ongoing activities.

Outcomes

  1. No response on rapid grant application. Neville is following up as a matter of urgency.
  2. Andrew and Toni still working on document repository. This should be created by December.
  3. Neville to prepare final 2017 return documents for MCVS as a matter of urgenty, when they will be signed by Neville and Tony Micallef.
  4. There are no planned meetups. These will resume after administrative matters are brought back to speed.