WLA Committee Meeting (Kidderminster Museum)

Agenda for the Committee Meeting of the Western Locomotive Association to be held at Kidderminster Railway Museum on Saturday 13^th August 2022 starting at 13:30.

1. Welcome           RSS             13:30 

2. Apologies for absence           IC                13:30 

3. Action minutes from previous meetings IC                13:30 – 14:00

Provided at the beginning of the previous Minutes. Committee to approve Minutes from last meeting (February 2022).

4. Chairman’s Report RSS             14:00 – 14:10

Update on the general progress of the Association.

5. Directors Update- Boardroom notes             RSS             14:10 – 14:30

Update from the Board since February 2022 including Heritage Lottery Fund Application for D1013 update, Articles of Association, Website, Containers at Kidderminster and other Maters Arising.

6. Engineering and running days           DS               14:30 – 14:45

To discussed proposed running days and engineering on D1062 needed to support this. Also planned engineering on D1013.

7. Articles of Association IC                14:45 – 15:00

Discuss and approve Directors suggested changes to our Articles of Association to put forward to Members vote at this years AGM.

8. Break                                                          15:00 – 15:15

9. D1013 Birthday Plans                              All               15:15 – 15:30 Follow on action from October to discuss plans and ideas for Rangers 60^th Birthday on 23^rd December 2022. 

10. Officer Reports (by exception)           All               15:30 – 16:15

To discuss any urgent items raised through Officer Reports by exception. Please send Officer Reports to IC by 12^th August.

11. AOB/date of next meeting IC/All           16:15 – 16:30

Committee Meeting 15^th October 2022 (venue TBC, possibly virtual).

AGM 5^th November 2022 (Kidderminster Railway Museum).

Committee Meeting 11^th February 2023 (venue TBC).

Committee Meeting 8^th July 2023 (venue TBC).

AGM 4^th November 2023 (venue TBC).

12. Close                              16:30