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AGENDABoard of Management Meeting
Wednesday 20th October 2021, 8.30am
Venue: Committee Rooms, Level 1, Salisbury Community Hub, 34 Church Street
Welcome: A/Chair – Melissa Shorter
Welcome/Introduce New Board Directors and continuing Directors
Governance
Confirmation of the 18th August 2021 Board Meeting Minutes
A/Chairperson’s Report – Melissa Shorter
Approval and Adoption of the Finance Report - September 2021 - Andrew Harvey
General Business
Election of Office Bearers
Nomination of bank signatories
Governance Update (See page 2 of Agenda)
Board Member Code of Conduct
Proxy voting capability at all Board Meetings (as per AGM)
Teleconferencing capability for all Board meetings
Reduction in the number of formal Board meetings to bi-monthly
COVID Update
John Street/Church Street Upgrade Update
Safety and Security Update
Marketing Plan 2022
Christmas Activities
Christmas Drinks
Board Reports
SAPOL/Business Watch: Sgt. Tanya Leonard
Salisbury Council: Cr. Graham Reynolds / Cr. David Hood
Other Board Members:
Executive Officer: David Waylen
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Event Venue & Nearby Stays
Salisbury Community Hub, Church St, Adelaide, SA, Australia 5108, Australia