Page 20 - AYO Governance Manual Draft
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Table 3.


                                  Auckland Youth Orchestra Executive Committee

                                                  Minutes of Meeting

                Present        John Smith (JS) Peter Brown (PR) Harold Anderson (HA)
                Apologies      Toby Lee (TL)
                Absent
                Date, Time                                           Chair
                Venue                                                Minutes
                Distribution                                         Sensitivity



                 Item  Description                                                                 Action
                                                                                                     by

                  1     Previous Minutes

                                          Minutes as amended accepted as a true and accurate record

                                                            Proposed by AB/XY, passed unanimously

                  2     Matters Arising
                        Address any action required from previous meeting
                                  -   update developments

                                  -   discussion

                                  -   agreed that PB should pursue this matter                       PB

                  3     Reports from Committee Members

                                  -   Music Director
                                  -   Manager

                                  -   Treasurer
                                  -   Others

                  4.    Agenda item 1

                  5.    Agenda item 2  etc…

                  6.    General  business

                        Notes…


                Meeting closed    8:53pm                 Next Meeting
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