Meeting:2013/12/05/EGM - Revision history

Stealthbird97: Reverted edits by Stealthbird97 (talk) to last revision by Schmendrick

2018-10-29T12:10:15Z

Reverted edits by Stealthbird97 (talk) to last revision by Schmendrick

2018-10-29T12:09:45Z

EGM Format

2013-12-06T14:15:48Z

Fixed the formatting of the committee in attendance

← Older revision		Revision as of 14:15, 6 December 2013
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	List of committee members present:		List of committee members present:

	Henry		*Henry
	Morse		*Morse
	Tyler Ward		*Tyler Ward
	Graeme		*Graeme
	Darren Richardson		*Darren Richardson
	David Newman		*David Newman
	David Tarrant		*David Tarrant
	Colin Williams		*Colin Williams

	Number of the following (including members of the committee):		Number of the following (including members of the committee):

2013-12-05T19:49:23Z

Protected "Meeting:2013/12/05/EGM" ([edit=sysop] (indefinite) [move=sysop] (indefinite))

← Older revision	Revision as of 19:49, 5 December 2013
(No difference)

2013-12-05T19:48:38Z

Amendment 3

← Older revision		Revision as of 19:48, 5 December 2013
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	'''called in the event that a part, or parts, of this constitution are no longer accurate or		'''called in the event that a part, or parts, of this constitution are no longer accurate or
	'''enforceable. This EGM shall be held within 1 month of the committee becoming aware		'''enforceable. This EGM shall be held within 1 month of the committee becoming aware
	'''of ~~the changes~~, or the soonest appropriate date if this		'''of this matter, or the soonest appropriate date if this
	'''would be in conflict with subsection iv.."		'''would be in conflict with subsection iv.."

	Referred until after item 2		Referred until after item 2
	Then referred until after item 3		Then referred until after item 3

			Committee approves.
			Vote by hands: Passed

	====Amendment 4====		====Amendment 4====

2013-12-05T19:45:48Z

Agenda item 3

← Older revision		Revision as of 19:45, 5 December 2013
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	===Agenda item 3===		===Agenda item 3===
	To discuss the possible sponsorship of the society by ConnectUs, and take appropriate action as determined by [[#Agenda item 2\|Agenda item 2]].		To discuss the possible sponsorship of the society by ConnectUs, and take appropriate action as determined by [[#Agenda item 2\|Agenda item 2]].

			Voting on accepting the sponsorship in principle, with further terms to be negotiated by the president and approved by the committee.

			Vote by hands: Passed

	===Close of meeting===		===Close of meeting===
	* No other business is to be discussed, in accordance with the constitution.		* No other business is to be discussed, in accordance with the constitution.

2013-12-05T19:29:35Z

Amendment 3

← Older revision		Revision as of 19:29, 5 December 2013
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	Referred until after item 2		Referred until after item 2
			Then referred until after item 3

	====Amendment 4====		====Amendment 4====

2013-12-05T19:28:42Z

Amendment 7

← Older revision		Revision as of 19:28, 5 December 2013
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	i. The section titled '''"Affiliation"''' shall be extended with the		i. The section titled '''"Affiliation"''' shall be extended with the
	following text:		following text:
	'''"For the purposes of this section, ~~corporate~~ sponsorship is to be		'''"For the purposes of this section, sponsorship
	'''considered a form of external affiliation. Donations ~~from corporate~~		'''from an external source is to be
	'''~~entities~~ shall not in themselves be considered sponsorship."		'''considered a form of external affiliation. Donations
			'''shall not in themselves be considered sponsorship."

			No objections from the committee.
			Vote of hands: Passed

	===Agenda item 3===		===Agenda item 3===

2013-12-05T19:23:43Z

Amendment 6

← Older revision		Revision as of 19:23, 5 December 2013
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	ii. The same section shall be extended with the following text:		ii. The same section shall be extended with the following text:
	'''"In order to affiliate to an external organisation, the matter shall be put		'''"In order to affiliate to an external organisation, the matter shall be put
	'''to a vote of the membership present at a Society general meeting."'''		'''to a discussion and vote of the membership present at a Society general meeting."'''

			No objections from the Committee.
			Vote of hands: Passed

	====Amendment 7====		====Amendment 7====

2013-12-05T19:21:22Z

Amendment 5

← Older revision		Revision as of 19:21, 5 December 2013
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	ii. The same section shall have the words '''"be reported to"''' replaced by		ii. The same section shall have the words '''"be reported to"''' replaced by
	'''"be approved by"'''.		'''"be approved by"'''.


			No objections from the committee.
			Vote of hands: Passed

	===Agenda item 2===		===Agenda item 2===