This meeting was held via Zoom on Saturday, 12 June 2021. Apologies were received from CRH. Also present were Martin Hilton (Allens) and Nick Metcalfe (Co. Sec).
Minutes of the previous Zoom meeting were approved without comment.
‘Between-meeting’ share related and other associated activity was discussed and ratified.
A discounted-rate, quarter page ‘we-are-here’ advertisement with CAMRA was discussed and agreed to.
A small number of proposed revisions to the Club rules had been pre-circulated to the Committee; these were discussed, amended where necessary, and should now go forward to the membership for their consideration at the upcoming AGM.
Physical AGM at Beeston still considered feasible, but imminent government announcement (14 June) regarding ‘unlocking’ means that it cannot realistically proceed on 17 July, so running it on the reserve date, 28 August, agreed. Likely to hinder guest speaker arrangements. Urgent publicity to membership required over this.
Upcoming investee AGMs were all noted, as well as other activity and publicity at other investees and targets.
With £173K declared as available to invest, the usual round-the-table discussion took place – agreed that £75K should be the investment ceiling for now, with details to be worked out via an e-mail discussion on 15 June, following the previous day’s government announcement.