Minutes/National Council/2016-12-14

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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.

Agenda

  • Previous meeting minutes
  • QLD Redistribution submission
  • Tall ship update/decision
  • General Business

Start: 20:45 AEST

End: 21:42 AEST

Attendance

  • Michael Keating
  • Simon Frew
  • Thomas Randle
  • Emily Seivers
  • Andrew Downing
  • David Crafti
  • Peter Fulton
  • Fletcher Boyd

Others

  • Alex Jago

Minutes

Previous meeting minutes

QLD Redistribution submission

  • The Queensland federal redistribution opens about now, The big three parties make redistribution submissions.
  • Alex Jago would like to do a submission on behalf of the Party, has already done one recently for Tasmania.
  • Agreement for Alex to go ahead, NC will liase / discuss anything that comes up as he goes.

Tall ship update/decision

  • David Crafti queries whether we need to cancel it now, expressed concern around struggling to get numbers to break even.
  • Simon Frew confirms if we can't pay the deposit, the event is cancelled automatically.
  • Peter Fulton expressed the issue he sees is that the deposit deadline and the event are too far apart.
  • General agreement any final decision by the NC on the event can be CFV before next meeting if required.

General Business

  • Thomas Randle requests an update from Treasury on Party accounts to the NC for IT spending / planning.
  • Andrew Downing has started new discussions around participative democracy systems with some outside parties.

Motions

  • MOTION: Close meeting
    • Put by: Thomas Randle
    • Ayes: 7 (Michael Keating, Andrew Downing, Peter Fulton, Emily Seivers, Thomas Randle, David Crafti, Simon Frew); Nays: 0 (); Abstains: 0 ()
      • Motion carries.