Minutes/National Council/2015-07-22
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Meeting Minutes
This document is a record of a meeting. Do not edit this document without contacting the relevant group first.
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Agenda
- Previous meeting's minutes
- Congress parking costs (Brendan)
- Congress loose-ends (Frew) Im sure there are plenty
- Greens meeting (Frew)
- General Business
Start: 20:32 AEST
End: 21:12 AEST
Attendance
- Daniel Judge
- Simon Frew
- Michael Keating
- Fletcher Boyd
- Mark Gibbons
- Brendan Molloy
Apologies
- David Campbell
Minutes
Previous meeting's minutes
Congress parking costs
- Since Brendan is driving so as to pick the PA etc and needs parking close to venue he can use the parking at the hotel Keating is staying at.
- $35 per day
- See motion for $70 parking payment approval
Congress loose-ends
- Vodaphone SIM is obtained and paid for
- PA is paid for
- Emailed RSL today for last minute arrangements, room layout etc.
- Discussion topics tentatively set as:
- Membership engagement and utilisation of social media
- Internal party organisation and paid positions
- Constitutional Reform for Australia
- Never managed to arrange a Keynote speaker
- Reminder to Ben and Mark for Finance report
- Finalising programme document
- Agenda set and published
- Any extra motions will/can arise as floor motions on the day
- Daniel J will go through the CAPs and add contextual link items in square brackets to link to relevant parts of constitution
Greens meeting
- DanielJ and Frew spoke over phone to Greens Senator Lee Rhiannon
- She contacted us.
- Vague on topic, but wants to meet in person to discuss
- We suspect it might be in relation to senate electoral reforms since she is the Greens person on that front:
- She will come to Wollongong
- MarkG would like to participate which would be a good idea.
- Will keep NC informed of what is happening
- May be worth formalising party stance on where we stand in regard to GVTs, voting reform etc.
General Business
- Voting code being updated, but if not finished last years can be used
- Caretaker mode engage
Motions
- MOTION: Accept the minutes of 2015-07-08.
- Put by: Brendan
- Ayes: Brendan, Fletcher, DanielJ, Frew, Keating, MarkG; Nays: none; Abstains: none
- Tally
- Ayes: 6; Nays: 0; Abstains: 0; TOTAL: 6
- Result: Motion carries. 100.00% in favour.
- Put by: Brendan
- MOTION: Authorise $70 for parking for Brendan.
- Put by: Brendan
- Votes
- Ayes: Brendan, DanielJ, MarkG, Fletcher, Frew, Keating; Nays: none; Abstains: none
- Tally
- Ayes: 6; Nays: 0; Abstains: 0; TOTAL: 6
- Result: Motion carries. 100.00% in favour.
- MOTION: Close meeting.
- Put by: Brendan
- Votes
- Ayes: Brendan, DanielJ, MarkG, Frew, Keating, Fletcher; Nays: none; Abstains: none
- Tally
- Ayes: 6; Nays: 0; Abstains: 0; TOTAL: 6
- Result: Motion carries. 100.00% in favour.