10/09/2013 SC Agenda

SHADWELL NEIGHBOURHOOD PLAN STEERING GROUP

Meeting to be held at 8.00 pm on Tuesday, 10 September 2013

at Shadwell Independent Library, Main Street

A G E N D A

1. To open meeting and accept apologies for Absence
   
   
2. Minutes of the meeting held on 23 July 2013 to be approved. (previously circulated)
   
   
3. Members of the Group: Update from the PC
   
   
4. Matters arising not covered elsewhere on the agenda
   
   
5. Constitution – To accept the Constitution – AP
   
   
6. Grant application – To confirm this has been accepted by the PC.
   • To confirm that we will accept the Grant and decide how this will be monitored.
     
     
7. Draft Vision Statement: Report from AM, AP and GC
   
   
8. Sourcing Professional Help: To agree whether to proceed
   
   
9. Finance
   • Update on Bank Account - DP
     
     
10. Any other business
    • To discuss a possible meeting with Ian Mackay.
      
      
11. Date of Next Meeting