Minutes of SHA Central Council March 2017

Internal governance

March 11, 2017, after the Annual General Meeting


The Chair, Alex Scott-Samuel welcomed Central Council members the meeting. He gave an especially warm welcome to all new members recently elected to Central Council.

  1. Apologies for absence: (as the AGM)
  1. Approval of minutes from last meeting

The chair read the minutes from the last meeting on 14/01/2017. The minutes were approved as read.

  • Vice Chairs:
  1. It was proposed that there should be four vice chairs and it was agreed that all issues relating to Vice Chairs be remitted to the officers to determine.
  2. It was agreed that half of the Vice Chairs posts should be held by women.
  3. It was agreed that the Officers should discuss the issues involved to include Vice Chairs job descriptions, and bring to Central Council to take forward.
  4. It was agreed that the SHA would use Election Buddy to vote for Vice Chairs.
  5. Adjournment

The Chair, Alex Scott-Samuel adjourned the meeting at 4.30pm.