NDWG Committee meeting 2020-07-07
Meeting held by Zoom at 20:00.
Attending
- Maggie Langley, Chair
- Taliesin Walker, Secretary
- David Richmond, Socials
- Fiona Halliday, Walks Organiser
- Joanne Morris, Weekends Organiser
- Alistair Green, Web/IT
- Tracy Fisher, Membership
- Rachel Williams, General
- Andrew Cowell, Communications
- Angela Smedley, Treasurer
- Rachel Johnson, Weekends Organiser
Apologies
- None
Chair
- Attended online area meeting discussing restarting walks.
- Meetup, Facebook, Eventbrite
- Risk template.
- No need to collect details for Track and Trace because we should be able to keep 2m apart.
- Car sharing status uncertain. Keep up to date with government statements.
- Suggested: Keep windows open, wash after, passengers sit in back.
- Walks must be advertised publicly.
- Rights of way must be kept open, report closed rights of way.
Walks
- Trialling Eventbrite, 5 tickets + leader for walks.
- Walks to be circulated via usual channels. Walks to go live after details sent out to give people a fair chance to subscribe.
- Walks for this Sunday.
- Walks on Eventbrite are tagged NDWG.
- Eventbrite doesn’t tell how many tickets are left, just if there are any left.
- Statement to be issued stating that you must sign up on Eventbrite, people who just show up will be asked to leave/not join walk. You must bring your ticket printed/mobile.
- Action: Maggie to put an email out asking for assistance to walks coordinator to assist Fiona.
Weekends
- Not much new to report.
- Suggestion: Six Dales Way.
Treasurer
- Zoom subscription purchased.
- ~£4,900 balance.
- Annual Ramblers allocation offered ~£270, we must confirm we want it.
- Action: Angela to accept the money from area.
Membership
- Current membership gone down by 6, now 187. Payment pending 10.
- Membership hub still not working.
- Not required to check memberships at the moment due to nothing being organised.
Socials
- Just too hard to organise.
- Picnics in open area?
- Zoom social held, no one turned up. Rachael Wiliams in response to minutes being circulated: I understand it wasn’t quite zero attendance. I heard from a friend that 2 or 3 people plus Dave turned up.
IT
- Not much to put on website.
- Draft new website pending.
- Work out what needs to be ported over.
- Questions about copyright statement in footer.
- Need to note we are part of the Ramblers.
- Good time to set up new site while it is quiet.
- Action: Alistair to update draft website to remove walks and send round for further feedback.
- Action: Alistair to forward any queries on Slack.
- Action: Alistair to find out if we can take a copy of the site for archive purposes?
Communications
- Not much to report.
- Continuing to forward announcements via email.
- Facebook/MeetUp, +25 in recent weeks. Facebook > 500 members so we can’t organise events easily.
- Meetup very quiet.
- Facebook fairly quiet.
Secretary
- AGM may be deferred.
- We are supposed to do it in the 1st quarter of the year.
- Tentative date: 6th October Tuesday, Wednesday, Thursday-ish.
- Action: Taliesin to enquire with Canal House to see if they’ll take a booking for October:
- About 30ish people.
- Charity, last year they charged us about £80.
- Action: Maggie to enquire with Ramblers re-holding physical AGM.
- Next meeting: Tuesday 1st September 2020.
Other Business
- Minutes from previous meeting accepted.
Meeting closed 21:15.