Minutes/National Council/2018-07-02

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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.


Start: 20:38 AEST

End: 22:14 AEST

Attendance

  • Emily Sievers
  • Tom Randle
  • Mark Gibbons
  • Miles Whiticker
  • Simon Frew
  • John August
  • Alex Jago
  • John Jeffery

Apologies

Absentees

None

Other Attendees

Minutes

Previous Meeting Minutes (Tom)

Correspondence, reports, and action items (Secretariat)

Discussion items, and motions

None

General Business

  • National Congress 2018 planning and discussion

Motions

  • MOTION: Accept minutes of previous PPAU National Council meeting of 11 June 2018.
    • Put by: Emily Sievers
    • Ayes: 7 (Emily Sievers, Mark Gibbons, Simon Frew, Alex Jago, John August, John Jeffrey, Tom Randle), Abstain 0, Nays 0
      • Motion carries.
  • MOTION: Appoint Tom Randle the returning officer for the 2018 Annual National Congress ballots.
    • Put by: Tom Randle
    • Ayes: 7 (Emily Sievers, Mark Gibbons, Simon Frew, Alex Jago, John August, John Jeffrey, Miles Whiticker), Abstain 1 (Tom Randle), Nays 0
      • Motion carries.
  • MOTION: Approve the minutes of the Emergency National Congress 5 November 2017, as presented.
    • Put by: Tom Randle
    • Ayes: 8 (Emily Sievers, Tom Randle, Mark Gibbons, Simon Frew, Alex Jago, John August, John Jeffrey, Miles Whiticker), Abstain 0, Nays 0
      • Motion carries.
  • MOTION: Close meeting.
    • Put by: Emily Sievers
    • Ayes: 8 (Emily Sievers, Tom Randle, Mark Gibbons, Simon Frew, Alex Jago, John August, John Jeffrey, Miles Whiticker), Abstain 0, Nays 0
      • Motion carries.

Meeting adjourned.