Board Minutes

Meetings of the SCA Ltd Board are typically held online from 8:00 pm (Sydney NSW local time) on the first Monday 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, and the Webwright if you would like assistance getting connected.

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 currently calendar year are published individually on this website. The previous year is available as a zipped archive of PDF files here (1.7Mb). Minutes from meetings in earlier years are available upon request to the Secretary.

Below are the published minutes for the current 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
2015 06 02 02 13 04 01 13 03 07 19