[57north-ctte] Director Meeting Minutes
noodlemonkeh at gmail.com
Wed Nov 11 19:58:06 GMT 2015
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Below is the minutes of the Directors Meeting 11/11/15
Directors meeting 11/11/2015
Carl Anderson was elected to chair the meeting.
Robert McWilliam took these minutes.
# Meeting start
The meeting began at 19:37
The accounts for the period to 28th February 2015, in the form of:
and as published at https://57north.org.uk/accounts/2015/ are
unanimously approved and should be submitted to the appropriate
# Bill for accountant
It was unanimously approved that the invoice from Grampian Accounting
for the preparation of the above accounts should be paid when it is
It was unanimously approved that corporation tax as set out in the tax
reports above should be paid.
The running costs were discussed. They have gone up, and we now need
~£380/month. We are not currently bringing in enough money to cover
this. Some time soon we'll have to fix this.
# Meeting ends
The meeting ended at 19:46
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