October 28 2020

COMMITTEE OF MANAGEMENT

Date: Wednesday 28^th October 2020 – 5:15pm

The Committee of Management met and discussed:

• The CEO Report
• The Finance Report for September 2020
• Committee of Management Membership Applications
• Sale of the Terang Site
• Progressing New Business Items from concept to approval
• Appointments of members to sub-committees
• The Related Party Transaction Policy
• The Strategic Planning Policy
• Progress against the 2015-2021 Strategic Plan