Prof John Vinney (Chair) Vice-Chancellor . The Trustees were welcomed to the meeting. 1. If the meeting is an adjourned meeting, you approve the minutes of your previous meeting (the meeting that established the adjourned meeting) before taking up business where you left off in that meeting. Apologies 4 . 'Minutes of the meeting' is a compilation of the points discussed at a meeting. 5. Meeting of Council 15th of July 2020 – Confirmed Minutes 6 | P a g e 4.0 PUBLIC QUESTION TIME 4.1 Response to Previous Public Questions on Notice Nil 4.2 Public Question Time Nil 5.0 APPLICATIONS FOR LEAVE OF ABSENCE (by Resolution of Council) COUNCIL RESOLUTION MOVED: Cr. Present: Mrs Kay Arrowsmith . Present. COU.17.27 MINUTES OF THE PREVIOUS MEETING (COU/17/20) Confirmed: the minutes of the meeting of Council held on 24 March 2017. CONFIRMED MINUTES OF THE ORDINARY MEETING . The draft minutes were confirmed with proposed amendments by a Member in para . MINUTES OF THE MEETING HELD ON 12 JUNE 2019. Agenda Item 2 Matters Arising [Closed meeting] [Confidential Item] 2. Councillors may be allowed to remain at meetings at which they have … Seconded: Councillor A Zilani . 1 Confirmed Minutes of the Quality and Standards Committee Meeting held on Tuesday 24th September 2019 at 5.30 pm at the College . Moved: Brendan Nelson Seconded: Juliet Grant All votes were in favour. 1 . Table of Contents Page . CONFIRMED AND AMENDED PUBLIC MINUTES ORDINARY MEETING OF COUNCIL 11 FEBRUARY 2020 (b) At the Meeting, immediately before the matter is discussed. The Minutes of the Ordinary Council Meeting held 27 November 2018 be confirmed as a true and accurate record of pro ceedings with the following amendment: Page 10, Council Assessment Panel nominations , … 4 DATE / TIME 22 March 2017, 9.30am VENUE Mills Room ATTENDING Professor Richard Baker, Dr Nadine White, Ms Richelle Hilton, Professor Stephen The Minutes are an extremely important document and the case of formal committee and board meetings, they are held It is a legal requirement to keep minutes of meetings and generally the organisation's … Moved: Councillor Peter Rogers . 1. • If you aren't familiar with all the attendees that may be present at the meeting, have an attendance sheet ready to pass around, ask them to print so you can read their names when you complete your template. Matters arising . CONFIRMED 3 Members had received the minutes of the meeting held on 19th November 2019, and the Annual Report on Research Ethics which were provided for information and presented by the Chair, Judge Wood. 1 corporation board meeting confirmed minutes of the meeting held on tuesday 12 december 2017 at 5.30 pm, room … Pursuant to section. [Open meeting] Confirmation of Minutes of the 1050th Meeting held on 24.1.2014 [The meeting was conducted in Cantonese.] In that case, the directors had resolved on few things in a particular meeting and in the next meeting they had 'not confirmed' the minutes of the previous meeting and therefore contending that the resolutions of the first meeting … They map out a plan for the action items (which helps … Table of Contents Page . 24/02/2018 – CONFIRMED CONFIRMED MINUTES OF THE MEETING OF COUNCIL HELD ON SATURDAY, 24 FEBRUARY 2018 AT 10.00 A.M BJA CENTRE OF EXCELLENCE – GEORGE KERR SUITE University of Wolverhampton, Walsall Campus, Gorway Road, Walsall, West Midlands, WS1 3BD Present: Colin Draycott, Senior … (c) Clear graphics to indicate trees (deciduous or evergreen), shrubs, ground covers, grass etc. The minutes of one meeting are normally approved at the next regular meeting, following the call to order and opening ceremonies. taking of meeting minutes, sound recording would be made during the meeting. CONFIRMED MINUTES OF COUNCIL MEETING: TUESDAY 22 SEPTEMBER 2020 Page 3 The Mayor advised the meeting that the City of Mandurah Standing Orders Local Law 2016will be modified to ensure Council Members and the public can participate in and follow the meeting as it progresses. Minutes from meeting 12 December 2019 : The minutes from the meeting dated 12 December 2019 were confirmed as an accurate record. 5. According to Robert’s Rules, minutes drafted ahead of time aren’t the official minutes until the members approve them. Approval of agenda 1.1 Additional items for discussion [items considered important enough to be added during the meeting.] 6. UN-CONFIRMED MINUTES of a Public meeting of the Board of Directors held at 09:00 on Thursday 1st October 2020 in the Boardroom, King’s Mill Hospital Present: John MacDonald Chair JM Tim Reddish Non-Executive Director TR Graham Ward Non-Executive Director GW Neal Gossage Non-Executive Director NG That the Minutes of the Ordinary Meeting of Council held on the 17thApril 2019be accepted as a true and correct record of proceedings. Declaration of Conflicts of Interest 5 . Agenda for the meeting of [name of group] to be held on [date] at [time] at [venue]. 4. It is recommended that when previewing Agenda, Councillors mark Agendas with items on which an interest is to be declared and complete the declaration form at the same time. Present: [Names of those present] Apologies: [Those who have excused themselves] 1. In fact, it would not be wrong to say that there is belief. 2. Deputations 5 . He noted that Dr Jeyaraj and his team had worked diligently in this area throughout the year. recorded in the minutes. 3. A member, who makes a disclosure in respect to an interest, must not: (a) Preside at the part of the Meeting, relating to the matter or; Mr David Lawson COU.17.28 MATTERS ARISING FROM THE MINUTES (COU/17/21a - c) In respect of COU.17.07 Teaching Excellence Framework (13 January 2017), a report (COU/17/21a) was received … 2 . 6. Davidson … The Chair declared the motion … ON WEDNESDAY 24 JUNE 2020 . HELD AT MORANBAH COMMUNITY CENTRE, HALL 2 . On behalf of the … Declaration of Conflicts of Interest 4 . 248 of the Companies Act 2006, you are legally required to document the proceedings of your first board meeting, and all subsequent company meetings, by taking minutes, even if you’re the only director of the company. ON WEDNESDAY 26 AUGUST 2020 . 4. However, it is virtually universal practice that at the next following Board meeting those who were present at the previous Board meeting vote to confirm that the minutes of that [prior] meeting are a true and correct record of proceedings and that they be signed by the Chairman. Item 2 : Matters arising (Closed-door session) 3. Minutes of Meetings . This is the reason why taking meeting minutes is essential in a meeting.. Why taking minutes is so important : A Reminder aid : make sure everyone (present and absent participants) knows what has been decided and what needs to be achieved by what date. MINUTES OF AUDIT AND RISK COMMITTEE MEETING OF TUESDAY 16 JUNE 2020 Page 3 . Finance & … Confirmed Minutes of a Meeting of the Whanganui District Council Audit and Risk Committee held at 1.03PM on Monday, 27 May 2019 in Function Room, Heritage House, 136 St Hill Street, Whanganui _____ Present: Deputy Mayor Cr Jenny Duncan (Acting Chair), Mayor Hamish McDouall, Mr Rex McKinnon, Ms Eileen … Consideration of Notice of Motion 6 . ; A team Reference : Everyone is on the same page with a same recollections from the meeting … Condolences 4 . Today’s technology has made its mark on meeting minutes. 1 corporation board meeting confirmed minutes of the meeting held on tuesday 7 february 2017 at 5.30pm room d21a, ccn, ipswich road, norwich, nr2 2lj CONFIRMED . The minutes of the 1050th meeting held on 24.1.2014 were confirmed without amendments. 4. Item 1 : Confirmation of the draft minutes of the 235th meeting held on 4 March 2019 (Closed-door session) 2. 4. The draft minutes were confirmed with proposed amendments by a Member in paragraph 30 . 2. Minutes provide a record of what was said and decisions that were made in a previous meeting.. Opening 3 . The secretary can now draft the minutes and easily send copies to the members for them to read before the meeting; then members can come to the meeting … 8. The Australian National University | 1 of 7 Minutes - Confirmed COMMITTEE SAGE Self-Assessment Team MEETING NO. That the Minutes of the Audit and Risk Committee meeting of Tuesday 19 May 2020 be confirmed … minutes to ensure they are correct when such minutes are confirmed. The responsibility also includes the recording of particulars in the minutes to ensure they are correct when such minutes are confirmed. Planning Institute Australia ACN 151 601 937 Special General Meeting 8 September 2017 CONFIRMED MINUTES Page 5 of 5 Clause 34.2 Definitions as tabled in the Explanatory Notes accompanying the Notice of Meeting. Meeting minutes must then be approved at the next meeting by the leadership team. Mr Mike Hill (Principal) . 2. Meeting minutes drive action. Meetings are an integral part of professional life. CONFIRMATION OF MINUTES [AGENDA ITEM 8] AR.1/6/20 CONFIRMATION OF MINUTES TUESDAY 19 MAY 2020 . CONFIRMED MINUTES Meeting of Council Minutes – 26 May 2020 Page 5 of 20 (b) Clearly drafted at a scale of 1:100 or similar with a north point and legend. It remains the Councillor’s responsibility to ensure that he/she does not vote on a matter in which a declaration has been made. section that the minutes of any meeting need to be confirmed at the subsequent meeting. 3. Dr Catherine Angell Faculty Academic Staff Representative (FHSS) confirmed at the subsequent meeting. (d) Botanical and common name, pot size, quantity, planting density and size MOTION . Approval of minutes of previous meeting Apologies 4 . The audio records would be destroyed after the meeting minutes had been confirmed. Item 1 : Confirmation of the draft minutes of the 241st meeting held on 11 May 2020 (Closed-door session) 2. The minutes are a written record of everything that is discussed and voted on, as well … minutes of the meeting are confirmed or advised in writing by the CEO or authorised person. meeting to be confirmed. HELD AT COUNCIL CHAMBERS, MORANBAH . They clarify how, when, why, and by whom decisions were made. Deputations 5 . Members of the public should also note that they act at their own risk if they enact any resolution prior to receiving official written notification of Council's decision. Condolences 5 . 5. Forth SECONDED: Cr. Opening 3 . The discussion of this item was … 03/08 The Chairman said that the recent earthquake in Sichuan, China had attracted wide community concerns and sympathies. There were no matters arising from the minutes of the last meeting. The Supreme Court verdict in Kerala State Electricity Board V/s Hindustan Construction Co. Limited [2009] 91 SCL 183 (SC) seems to read out of context. 3. 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