Agenda for November 2025 board meeting to be held IRC on 22nd November 2025 at 16:00 hrs
1. Approvals
1.1. Approval of the minutes of the October 2025 board meeting as posted to the list on 20th November 2025
2. Ratifications
None
3. Proposals
None
4. Follow ups
None
5. Role reports
5.1. Chair
5.2. Company Secretary
5.3. Treasurer
5.4. Event manager online event Feb 26
5.5. Tech coordinator
5.6. Chair of fundraising
5.7. Membership secretary
6. AOB
Confidential - closed part
7. Nominations
7. 1. Nomination of Event manager for Autscape 2026
7.2. Recommending of directors for re-election
8. AOB