SIRA Committee Meeting

When:
Sunday, January 24
10:00 am - 12:30 pm

Where:
Scotland Island Community Hall

Details:

Agenda Items Documents Finish Time
Welcome 1)    Declarations of Interest2)    Presentation: “Confidentiality”3)    Confirmation of Previous Minutes4)    Review of Actions List  [wpfilebase tag=fileurl id=360 linktext=’SIRAC Minutes December 13th 2015′ /]

[wpfilebase tag=fileurl id=362 linktext=’SIRAC Minutes November 15th 2015′ /]

11:00
5)    Treasurer’s Report [wpfilebase tag=fileurl id=353 linktext=’2015 12 SIRA Accounts’ /]

[wpfilebase tag=fileurl id=354 linktext=’2016 01 SIRA Treasurers Report’ /]

Major Working Group Matters (Discussion/Decision needed)
1)    Church Point  [wpfilebase tag=fileurl id=356 linktext=’Church Point Report – January 2016′ /]

[wpfilebase tag=fileurl id=355 linktext=’Church Point Parking Arrangements Submission January 2015′ /]

2)    Governance [wpfilebase tag=fileurl id=365 linktext=’Governance Working Group Meeting 20 Jan 2016′ /]
3)    Hall Management (installation of equipment purchased)  [wpfilebase tag=fileurl id=359 linktext=’Hall Committee Meeting Combined November 2015 And January 2016′ /][wpfilebase tag=fileurl id=358 linktext=’Hall Report January 2016′ /]
SHORT COFFEE BREAK 11:15
4) Water and Wastewater              [wpfilebase tag=fileurl id=363 linktext=’Niall Blair Meeting November 26, 2015′ /]

[wpfilebase tag=fileurl id=364 linktext=’Water And Wastewater Working Group Report Dec2015′ /]

5) Finance, Membership & Insurance
6) Confirmation of membership of Working Groups  [wpfilebase tag=fileurl id=366 linktext=’SIRA Working Groups 2016′ /]
7) Engaging people in SIRA Working Groups
8) Communication & Community Engagement9) Date for AGM (and Committee Meeting Schedule)
Other Business

  • Community Building Partnership Grant Upper Elsie
 12:00
OPEN DISCUSSION SESSION 12:30

All documents for this meeting:

[wpfilebase tag=browser id=50 /]

The SIRA Committee meets every 6 weeks. During the meeting a wide variety of subjects are discussed, from association management to community issues, events and programs. The SIRA Committee meetings are open to the public for observation. At the end of the meeting there is a Questions and Answers session, where community members are able to ask the committee questions.

For more about SIRA, read more here

Previous meeting agendas and minutes can be found here: [wpfilebase tag=browser id=3 /]

For more information, please contact us via email.

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