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documents:start [11 May 2017 17:36] frank |
documents:start [06 Feb 2020 18:17] frank [2019] |
===== Minutes and Officer Reports ===== | ===== Minutes and Officer Reports ===== |
| |
===== Current ===== | ===== 2020 ===== |
* GM 18th February 2017 | * GM 15 February 2020 |
*{{:documents:cscc_2016.09.10_agenda.pdf| CSCC GM Agenda}} {{:documents:cscc_2017.05.11_gm_draft_minutes.pdf|GM Draft Minutes}}\\ | *{{ :documents:cscc_20.02.15_agenda.pdf |Agenda}} |
{{:documents:cscc_2017.05.11_draftproposedconstitutionchanges_v3.pdf|Draft Proposed Constitution Changes V3}}\\ | ===== 2019 ===== |
{{:documents:cscc_2017.05.11_proxy_voting_v1.pdf|Notes regarding Proxy Voting V1}} | * GM 23 November 2019 |
{{:documents:cscc_2017.05.11_notesprocedural_motions_v1.pdf|Notes regarding Procedural motions V1}} {{:documents:cscc_2017.05.11_notesother_proposed_changes_v1.pdf|Notes regarding Other Proposed Changes V1}} | *{{:documents:cscc_2019.11.23_agenda.pdf|Agenda}}{{ :documents:cscc_2019.10.17_draftminutes_17-10-19.pdf |Draft Minutes 17Oct2019}} |
{{:documents:cscc_2017.05.11_notessection_4.6_v6.pdf|Notes regarding section 4.6 V6}}\\ | * GM 14 September 2019 |
* EGM 18th February 2017 | *{{:documents:cscc_2019.02.16_gm_agenda_14sept2019.pdf|Agenda}}{{:documents:cscc_2019.09.14_minutes_-_gm_-_draft_17-10-19.pdf|Draft Minutes}} |
*{{:documents:cscc_2017.02.18_egm_agenda.pdf| CSCC EGM Agenda}}{{:documents:cscc_2017.05.11_egm_draft_minutes.pdf|EGM Draft Minutes}} | *{{:documents:cscc_2019.09.14_cscc_ballot_summary_151019_final.pdf|BCA Ballot - CSCC Recommendations}} |
| * AGM 18 May 2019 |
| *{{:documents:cscc_2019.05.18_agm_agenda.pdf|Agenda}} {{:documents:cscc_2019.05.19_agm_minutes_approved.pdf|Minutes}}{{:documents:cscc_2018_accounts.pdf|Accounts}} |
| * GM 16th February 2019 |
| *{{:documents:cscc_2019.02.16_gm_agenda_30jan2019.pdf|Agenda}} {{:documents:cscc_2019.2.16_gm_minutes_approved.pdf|Minutes}} |
| |
| |
| ===== 2018 ===== |
| * GM 24th November 2018 |
| *{{:documents:cscc_2018.11.24_gm_agenda.pdf|Agenda}} {{:documents:cscc_2018.11.24_minutes_approved.pdf|Minutes}} |
| * GM 15th September 2018 |
| *{{:documents:cscc_2018.09.15_gm_agenda.pdf|Agenda}} {{:documents:cscc_2018.09.15_agm_minutes_approved.pdf|Minutes}}{{:documents:cscc_2018.09.15_accounts_2017.pdf|Accounts 2017}} |
| * AGM 19th May 2018 |
| *{{:documents:cscc_2018.05.19_agm_agenda2.pdf|Agenda}} {{:documents:cscc_2018.05.19_agm_minutes_approved.pdf|Minutes}} |
| * GM 17th February 2018 |
| *{{:documents:cscc_2018.2.17_gm_agenda.pdf|Agenda}} {{:documents:cscc_2018.02.17_minutes_approved.pdf|Minutes}}{{:documents:cscc_2018.02.16_accounts_2016.pdf|Accounts 2016}} |
| |
| ==== 2017 ==== |
| * GM 25th November 2017 |
| *{{:documents:cscc_2017.11.25_agenda.pdf|Agenda}}{{:documents:cscc_2017.11.25_approved.pdf|Minutes}} |
| |
| * GM 16th September 2017 |
| *{{:documents:cscc_2017.09.16_gm_agenda.pdf|Agenda}}, {{:documents:cscc_2017.9.16_gm_minutes_approved.pdf|Minutes}} |
| |
| * AGM 13th May 2017 |
| *{{:documents:cscc_2017.05.11_agenda_agm_13-5-17.pdf|Agenda}} {{:documents:cscc_2017_05_13_agmminutesapproved.pdf|Minutes}} |
| |
| * GM 18th February 2017 |
| *{{:documents:cscc_2016.09.10_agenda.pdf|Agenda}}, {{:documents:cscc_2017.2.18_gm_minutes_approved.pdf|Minutes}} |
| *{{:documents:cscc_2017.05.11_draftproposedconstitutionchanges_v3.pdf|Draft Proposed Constitution Changes V3}}, {{:documents:cscc_2017.05.11_proxy_voting_v1.pdf|Notes regarding Proxy Voting V1}}, {{:documents:cscc_2017.05.11_notesprocedural_motions_v1.pdf|Notes regarding Procedural motions V1}}, {{:documents:cscc_2017.05.11_notesother_proposed_changes_v1.pdf|Notes regarding Other Proposed Changes V1}}, {{:documents:cscc_2017.05.11_notessection_4.6_v6.pdf|Notes regarding section 4.6 V6}} |
| |
| * EGM 18th February 2017 (Following GM) |
| *{{:documents:cscc_2017.02.18_egm_agenda.pdf|Agenda}}, {{:documents:cscc_2017.2.18_egm_minutes_approved.pdf|Minutes}} |
| |
| ==== 2016 ==== |
| |
* EGM 26th November 2016 | * EGM 26th November 2016 |
*{{:documents:cscc_2016.11.26_proposed_constitution.pdf| Constitution With Proposed Amendments v1, }} | *{{:documents:cscc_egm_meeting_agenda_26-11-16.pdf|Agenda}}, {{:documents:cscc_2016.11.26_egm_minutes_approved.pdf|Minutes}} |
| *{{:documents:cscc_2016.11.26_proposed_constitution.pdf|CSCC Constitution With Proposed Amendments v1}} |
*{{:documents:cscc_egm_meeting_agenda_26-11-16.pdf| EGM Agenda}} {{:documents:cscc_2016.11.26_egm_draftminutes.pdf| EGM Draft Minutes}} | |
* GM 26th November 2016 (Following EGM) | * GM 26th November 2016 (Following EGM) |
*{{:documents:cscc_meeting_agenda_26-11-16.pdf|GM Agenda}} {{:documents:cscc_2016.11.26_draftminutes_published_2017.01.26.pdf|GM Draft Minutes Published 26 Jan 2017}} | *{{:documents:cscc_meeting_agenda_26-11-16.pdf|Agenda}}, {{:documents:cscc_2016.11.26_gm_minutes_approved.pdf|Minutes}} |
* GM 10th Sept 2016 | * GM 10th Sept 2016 |
*{{:documents:cscc_2016.09.10_agenda.pdf| Agenda, }} {{:documents:cscc_2016.09.03_minutesapproved.pdf| Minutes}} | *{{:documents:cscc_2016.09.10_agenda.pdf|Agenda}}, {{:documents:cscc_2016.09.03_minutesapproved.pdf|Minutes}} |
* AGM 21st May 2016 | * AGM 21st May 2016 |
*{{:documents:cscc_2016.05.21_agenda.pdf| Agenda, }} {{documents:cscc_2015.05.21_accounts_2015.pdf| 2015 Accounts}} {{:documents:cscc_2016.5.21_agm_approvedminutes.pdf| Minutes}} | *{{:documents:cscc_2016.05.21_agenda.pdf|Agenda}}, {{:documents:cscc_2016.5.21_agm_approvedminutes.pdf|Minutes}}, {{documents:cscc_2015.05.21_accounts_2015.pdf|Accounts 2015}} |
* GM 30th January 2016 | * GM 30th January 2016 |
*{{:documents:cscc_2016.01.30_agenda.pdf| Agenda, }}{{:documents:cscc_2016.01.30_minutesapproved.pdf| Minutes}} | *{{:documents:cscc_2016.01.30_agenda.pdf|Agenda}}, {{:documents:cscc_2016.01.30_minutesapproved.pdf|Minutes}} |
| |
==== 2015 ==== | ==== 2015 ==== |