AGENDA FOR TRUSTEES MEETING – 19TH MAY 2022

Agenda for 147^th Trustees’ Meeting of the Shrewsbury and Newport Canals Trust

Thursday 19^th May 2022, 1930 Hrs via Zoom

1. Apologies
2. Young Trustee Experience – Hannah Sterritt
3. Minutes of Previous Meeting 17^th March 2022
4. Actions from previous meeting

4a.On-Line Membership Button on website – SB

4b Accounting Software – SB

4c Trustees standing down – SF/JM

4d AGM vis zoom – 11 June – guest speaker? – BJHealth & Safety

5. H&S

5a WPLs meeting – JH

6. Chairman’s Report – questions for BJ

7. Company Secretary’s/Treasurer’s Report – questions for SB

8. Norbury & Newport Report – questions for JM

9. Wappenshall Report – questions for BJ

10. Shrewsbury Report – questions for PC

11. Bainton & Berkhampsted restoration Report – questions for PJ

12. Rodington Report – questions for BJ

13. Membership Report – questions for BN

14. Fundraising Report – questions for AB

15. Any Other Business

15a. Appointment of Director of Planning & Local Authority – BJ

16. Date of Next Meeting – Thursday 21^st July 2022