Agenda for the Committee Meeting of the Western Locomotive Association to be held at Kidderminster Railway Museum on Saturday 13th August 2022 starting at 13:30.
- Welcome RSS 13:30
- Apologies for absence IC 13:30
- 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).
- Chairman’s Report RSS 14:00 – 14:10
Update on the general progress of the Association.
- 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.
- 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.
- 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.
- Break 15:00 – 15:15
- D1013 Birthday Plans All 15:15 – 15:30 Follow on action from October to discuss plans and ideas for Rangers 60th Birthday on 23rd December 2022.
- 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 12th August.
- AOB/date of next meeting IC/All 16:15 – 16:30
Committee Meeting 15th October 2022 (venue TBC, possibly virtual).
AGM 5th November 2022 (Kidderminster Railway Museum).
Committee Meeting 11th February 2023 (venue TBC).
Committee Meeting 8th July 2023 (venue TBC).
AGM 4th November 2023 (venue TBC).
- Close 16:30
