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Sun, 03 Mar
|Cat Pavilion
COMMITTEE MEETING
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Time & Location
03 Mar 2024, 2:00 pm – 6:00 pm
Cat Pavilion, Darwin Showgrounds, Tate Place, Winnellie NT 0820, Australia
About the event
Agenda
3/03/2024
Present:
Apologies:
Minutes of Previous Meetings –14 January 2024 & 4 February 2024 Refer to attached Document*
- Business arising from the Minutes of 14 November 2023
- Status of cats registered with ANCATS. Move to CANT(inc.) register?
- Policies and Procedures pertaining to the Committee. To include basics with respect to financial transactions
Responsibilities:
- Risk and Quality Management Policy, Procedures and Framework
- Fraud Policy (Auditor documents) Lee will action.
- Fund Raising: Bunnings Sausage Sizzle, Deckchair Cinema
- Date for Annual General Meeting Saturday 25 May 2024 at Dragon Court, Casino.
- EFTPOS for CANT(Inc.)
- Shows and Judges for 2024. Fiona Hawkins confirmed.
Correspondence in
Correspondence out
Secretary’s Report
Treasurer’s report
Registrar’s report
Prefix recorders report
Membership report
Honours report
Asset recorder report
Editor’s report
Status Clerk Report
CANT(Inc.) Delegate to ACF
Show Manager April Show – Heather Havens Progress re the purchase/acquirement of tablets for judges for April Show. Consultation with Ben Dyett?
Web Master
General Business
Any other business
- Next Meeting ANNUAL GENERAL MEETING 25 MAY 2024
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