How-to, community & developing Collaborative Governance in the UK

SUMMARY OF MEETING 22nd JULY '13 (LONDON)

12:00 - 16:00 Present: James, Sue, Martin G, Francois, Nate, Martin A.

Short reports on Business conference update, Scottish activities & Operations update.

Main items:

Reviewed 3 policies due to expire, all continued without change
Operations Leader assessment arranged. Election: Sue elected, agreed another 6 months
Reviewed Logbook/Secretary situation, Martin too busy, decided to step down, election of interim person, James elected, possible separation of roles, review in 3 months
Signing of unincorporated constitution for bank account, incorporation with top circle development almost complete, so going directly to incorporation
Implementation circle progressing - picture forming of top circle development.

Evaluation. Next meeting 20 August 2013 on skype.

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