Board Minutes

Meetings of the SCA Ltd Board are typically held online from 7:30 pm (Sydney NSW local time) on the second Tuesday of each Month. SCA Ltd members are always welcome to attend, as observers, as all meetings are open unless they go in camera for confidential business. Observers will be notified if this is to happen.

Skype is the software used to conduct the meetings. Skype is available for most platforms. Headphones with a build-in Microphone are recommended for all meetings – for your own comfort and the consideration of your fellow meeting attendees. Please contact the Secretary if you would like to attend a meeting.

Board Minutes are official documents, and as such are not published until they are confirmed at the next meeting. For storage purposes, only the minutes from the current and immediately previous calendar years are published individually on this website. Minutes from meetings in earlier years are available upon request to the Secretary.

Below are the published minutes for the current and previous year by month. The number used for the link refers to the day of the month the meeting was held. Some months may have more than one meeting due to the workload of the Board, in which case each meeting will be listed separately. Minutes of General Meetings (eg AGM’s) are listed separately on this page.

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2017 09 06 06 03 09 xx xx xx xx xx  xx  xx
2016 11 01 07 11 09 06 04 01 05 10  14  05
2015 06 02 02 13 04 01 13 03 07 19  09  07