SIRA Committee Meeting

When:
Sunday, July 19
10:00 am - 12:30 pm

Where:
Scotland Island Community Hall

Details:

 

Agenda Items Documents (min) Finish Time
Fiduciary Responsibilities
  1. Declarations of Interest
  2. Confirmation of Previous Minutes
  3. Review of Actions List (Note: Working Group actions will be dealt with under those items in Agenda)
[wpfilebase tag=fileurl id=282 linktext=’SIRAC Minutes May 31st 2015 Final Draft’ /] 10 10:10
4)      Treasurer’s Report [wpfilebase tag=fileurl id=285 linktext=’Treasurers Report 19 07 15′ /]
Major Working Group matters (Discussion/Decision needed)
5)    Roads and Drainage  [wpfilebase tag=fileurl id=286 linktext=’R&D Report July 2015v3′ /] 50 11:00
6)    Church Point  [wpfilebase tag=fileurl id=289 linktext=’Church Point Working Group Report – July 2015′ /]
7)      Community Vehicle – Meeting with Easy Transport Manly Warringah Pittwater  [wpfilebase tag=fileurl id=283 linktext=’CV Report July, 2015′ /]
 SHORT COFFEE BREAK 15 11:15
Other Working Group and SIRA Services Matters (if required)

[wpfilebase tag=fileurl id=284 linktext=’Waste Management Report July, 2015′ /]

[wpfilebase tag=fileurl id=287 linktext=’Finance Membership Insurance Report July 2015′ /]

[wpfilebase tag=fileurl id=288 linktext=’18 Jul 2015 Payments Report Scotland Island Residents’ Association-‘ /]

Other Business
1)  Green Waste and E-Waste pickup 45 12:00
 2)  Community Building Partnership Grant Upper Elsie
 3) SIRA 60th Anniversary (a need for our own social coordinator)?
OPEN DISCUSSION SESSION 20 12:20

 Next Meeting: July 19, 2015

All files related to this meeting:

[wpfilebase tag=browser id=41 /]

 

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

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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