Discussion and approval of final version of terms of reference
A summary of changes to the ToR since the last meeting was provided.
It was clarified that the CLB have not been tasked with creating a regional cultural strategy.
A Doodle Poll will be sent out to ascertain the best date for the November Board meeting.
Action:
- Keziah to create Doodle Poll by 01/04.
On article 4.9, the Board wanted an explanation of the power of the Chair to remove anyone who was not participating in the Board. Greater clarity was also requested where a legitimate excuse can be provided for non-attendance.
Action:
- Salla to incorporate edits by 01/04.