TRUSTEES MEETING AGENDA 21ST JANUARY 2021
The next meeting of SNCT Trustees will be on 21st January 2021. If you would like to attend via zoom, you will be most welcome. Just contact Steve Bean by email (address on inside cover of S&N News) to register. The agenda is as follows:
Agenda for the 139th Trustees’ Meeting of the Shrewsbury and Newport Canals Trust held via zoom on Thursday 21st January 2021 at 19:30.
- Preliminaries (Present, Apologies and Declarations)
- Minutes of Previous Meeting
- Actions from 138th meeting held on 19th November 2020 not covered elsewhere in this Agenda:
123/10(b) Requirement for Training Officer
123/10(c) Display of Current Projects
127/14(c) AGM – attendees
133/15(a) Archivist
133/15(c) Fundraising
134/12 Powerful Foundation – Meeting with CEO of Telford & Wrekin Council – presentation to TrusteesHealth & Safety
4. Near Miss report
5. Membership
6. Treasurer’s Report
NatWest on-line Bank Account
Funding Wappenshall SITR
7. Norbury
Norbury Festival
Forton progress
Alexander Easton’s Grave
8. Newport
Newport Town Lock Gates
Proposal to purchase land at Edgmond Hall
9. Wappenshall
Wappenshall – Plan B update
10. Shrewsbury
Berwick Tunnel North and South Portals progress
Funding crossing the A5
11. Bainton & Berkhamsted restoration
Funding progress
12. Powerful Foundation
13. Stakeholder Management & Vision Document
14. Virtual Meetings
Use of zoom for Support Group meetings
15. SNCT Speaker/Presenter
16. Restoration at Rodington
17. Restoration at Longdon-on-Tern
18. CRT Affiliation Charter
19. National Trust Canal – Attingham
20. Matters Arising from Reports (not covered elsewhere)
21. Any Other Business
Date of Next Meeting – Thursday, 18th March 2021 via zoom or hopefully down the pub.