Executive Committee Meeting

AGENDA

ITEM

LEAD

Apologies

To receive any apologies from members unable to attend meeting.

Chairman

Declarations of conflict of interest

To receive any declarations of conflict of interest relating to the agenda.

Chairman

Previous minutes

To agree the minutes from meeting of Wednesday16th June 2023.

Chairman

Matters arising

To consider any aspects arising from those minutes not covered in the agenda and to confirm actions.

1. Team Kit

2. Officials Shirts

3. Website

Chairman

Correspondence

Secretary

Treasurers Report

Treasurer

Report From East Region County Forum

K Belton

Minutes of the Competitions Sub-Committee

To ratify the minutes of the meeting held on 19^th July 2023

Chairman

Constitution

To consider the draft County Constitution proposal.

Chris Galer/Keith Belton

Current Members’ Achievements

To report any noteworthy achievements members. (NB for swimmers, this would be international selection, breaking National records etc).

Chairman

Reports

To consider any reports submitted to the meeting.

Chairman

Any Other Business

Chairman

Next meeting

The next meeting is to be confirmed.

Chairman