TRUSTEES’ MEETING – 18TH MARCH 2021

Here is the Agenda for this meeting. Any member wishing to attend, please email sbean@sncanal.org.uk to obtain the necessary zoom link.

Agenda for the 140^th Trustees’ Meeting of the Shrewsbury and Newport Canals Trust to be held via zoom on Thursday 18^th March 2021 at 19:30.

1. Preliminaries (Present, Apologies and Declarations)
2. Minutes of Previous Meeting
3. Actions from 139^th meeting held on 21^st January 2021 not covered elsewhere in this Agenda:
   • 123/10(b) Requirement for Training Officer
   • 123/10(c) Display of Current Projects
   • 133/15(a) Archivist
   • 134/12     Powerful Foundation – Meeting CEO of TWC – presentation to Trustees
4. Health & Safety
   • Near Miss reports
   • Re-starting work parties on 26 March
   • Work Site visits
   • Harmonisation of H&S Documentation
5. Membership Report
6. Fundraising Report
7. Treasurer’s Report
   • NatWest on-line Bank Account
   • Funding Wappenshall SITR
   • On-Line Membership – Forms
8. Norbury
   • Forton progress
   • Alexander Easton’s Grave
9. Newport
   • Newport Town Lock Gates
   • Proposal to purchase land at Edgmond Hall
10. Wappenshall
    • Wappenshall – Plan B update
    • Northern Storm Interceptor
11. Shrewsbury
    • Berwick Tunnel North and South Portals progress
    • Electricity Sub-Station section
    • Funding crossing the A5
    • Flaxmill Planning Application
    • NT canal section – tree felling
12. Bainton & Berkhamsted restoration
    • Funding progress
13. Powerful Foundation
14. Stakeholder Management & Vision Document
15. Future Trust Structure
16. Virtual Meetings
    • Use of zoom for Support Group meetings
17. SNCT Speaker/Presenter
18. Restoration at Rodington
19. Restoration at Longdon-on-Tern/Information Panel
20. Matters Arising from Reports (not covered elsewhere)
21. Any Other Business
    • AGM arrangements
22. Date of Next Meeting – Thursday, 20^th May 2021 via zoom or hopefully down the pub.