AGENDA REDCLIFFE CHESS CLUB INC COMMITTEE MEETING WED MAY 15 6:30PM F BLOCK

AGENDA FOR THE REDCLIFFE CHESS CLUB INC COMMITTEE MEETING WED MAY 15 2024 in F Block.

The City of Redcliffe Chess Club Inc is, on and from the thirteenth day of December 2022 incorporated under the Associations Incorporation Act 1981. Our Incorporation Number is IA4583468.

1. ATTENDANCE and APOLOGIES
2. ACCEPTANCE of Minutes of Previous Committee Meeting
3. PRESIDENT’s REPORT
4. TREASURER’s REPORT
5. CORRESPONDENCE
6. GENERAL BUSINESS

a) New Office of Fair Trading Regulations from July 1 2024
Incorporated associations must disclose remuneration paid and any benefits given to committee members, senior staff and their relatives at their Annual General Meeting.
b) follow the grievance procedure in the model rules to resolve disputes or include a compliant grievance procedure in your own rules.
c) Open or Close on State of Origin Wednesday nights – G1 Wed June 5, G2 Wed June 26, G3 Wed July 17.
d) Accept Kerry Corker’s resignation from Committee. ( Rohan Pyne has kindly stepped in to update our Club Website regularly once Kerry decided to stop doing so.)
e) Government Grants eg Ausbuild Community Fund (Moreton Bay) Grant Program.
f) Donation to ACF Olympiad Fund – 2024 45th FIDE Olympiad in Budapest R1 Sept 11 to R11 Sept 22 2024. ACF will match all contributions on a dollar for dollar basis.
g)Any other general business.

7. TIME and DATE of next COMMITTEE MEETING

Mark C Stokes 2024 Redcliffe Chess Club Inc President 0431 419 136 markcstokes@hotmail.com


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