Minutes/National Council/2016-11-30

Meeting Minutes

This document is a record of a meeting. Do not edit this document without contacting the relevant group first.

Agenda

Start: 20:45 AEST

End: 21:15 AEST

Others

Absent

Fletcher Boyd mentions this was discussed last time with general agreement about path forward
Brief discussion about Policy priorities and current work of the committee and the new nominee for Policy Development Officer.

Simon Frew updates that the tall ship event isn't looking good, checked today and was only 1/3 of the way to the deposit target
- Discussion about timeline and deposit.
Mozart is stepping down from most of his roles.

MOTION: Aceept minutes for 2016-11-16 as presented
- Put by: Fletcher Boyd
- Ayes: 5 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton); Nays: 0 (); Abstains: 1 (David Crafti)
  - Motion carries.

MOTION: Appoint Jesse Hermans as Policy Development Officer
- Put by: Fletcher Boyd
- Ayes: 7 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton, David Crafti, Mark Gibbons); Nays: 0 (); Abstains: 0 ()
  - Motion carries.

MOTION: The NC Thanks Mozart for the hard work he has put in to the Party and hopes he can contribute more in the future
- Put by: Simon Frew
- Ayes: 7 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton, David Crafti, Mark Gibbons); Nays: 0 (); Abstains: 0 ()
  - Motion carries.

MOTION: Close meeting
- Put by: Fletcher Boyd
- Ayes: 7 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton, David Crafti, Mark Gibbons); Nays: 0 (); Abstains: 0 ()
  - Motion carries.