Committee Meeting – 24/1/09

January 28, 2009

Meeting opens at 11:05 – tea is served for all.

Apologies from Catherine Cleary.

Present: Jake Anders, Stephen Goodman, Alex Prideaux, Claire Childs, Shivani Singhal, Hannah Morgan, Josh Randall

1. AGM & Dinner

  • Dinner – Catherine will advertise soon
  • Menu:
    • Starter: Salad/Cheesy Salad thing/Mozzerella something like that
    • Main: Filet de boeuf roti with dauphinoise potatoes and legumes (or vegetables)
    • Souffle au citron
    • Apologies for any spelling mistakes in there
  • AGM all going fine – Exec reminded to remember to prepare speeches

2. Senior Member

  • All voted in favour of making Mark Roberts another Senior Member
  • Jake will see if we need to register him somehow with Proctors’ Office/Clubs Committee or similar

3. Social Events

  • Plans for:
    • Ice Skating in 4th Week
    • Bowling at end of 2nd Week
    • Potential Punting

4. Any Other Business

  • Adam Washington to become associate member – agreed unanimously
  • Do we want to invite some Playhouse people/other particular invites to AGM/Dinner? A list of invites – CJ to action
    • Derecky Penny
    • Mark White
    • James Methven
    • Adam White
  • Various changes to mailing list and membership to be actioned by JA
  • It was noted that AP now has no beard.
  • Draft timetable for TAFF Elections was proposed by JA and agreed by the committee.

Meeting closed at 11:50. More tea was served.

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