1. Approvals
1.1 Approval of the minutes of the board meeting held on 25th May 2024 as posted to the list on 30th July 2024
2. Ratifications
3. Proposals
3.1 Elaine proposes £500 be added to the Bursary fund to enable more people to book (proposed on list 23 July)
3.2 Elaine proposes the Journalist and Filmmaking Policy be approved (proposed on list 8 July)
3.3 Elaine proposes the Researchers Policy be approved (proposed on list 8 July)
3.4 Elaine proposes the annual report and micro accounts be approved (proposed on list 29 June)
3.5 Richard proposes a reduced budget (sent to list 27/7) including amendment re disco
4. Follow Ups for discussion/proposals
4.1 Discussion with Hayes after the event this year
4.2 Smaller, cheaper venues
4.3 Fundraising - a larger subcommittee and regular meetings
5. Reports
6. AOB