Maida Vale Primary School P&C Associatiminutes of General Meeting

Maida Vale Primary School P&C Associatiminutes of General Meeting

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Maida Vale Primary School P&C AssociatiMinutes of General Meeting

07/03/2017

Meeting Opened: 6:30

ATTENDANCE

Jill Ashfield
Mel Challis
Rebecca Boyd
Paul Todd / Sally Larder
Suzanne Currie
Helen Warren-Todd
Julia O’Brien / Darren Greaves
Katie Brady
Jenni Kane
Darryl Downing

APOLOGIES

Dee Cooke / Lauren Curtis

ITEMS ACTION (NAMES)

  1. Confirmation of Minutes of Previous Meeting
  2. Resolution: That the minutes of the previous General Meeting of Maida Vale Primary School P&C Association taken as read and confirmed as a true and accurate record.
  3. The minutes are to be displayed on the P & C notice board and put on the school website via Carolyn Orr.
/ Jill
  1. Business Arising from Previous Minutes
  2. Helen and Paul need to do 100 point check at Bendigo Bank to be signatories on P&C a/c
  3. Other business arising from previous minutes in Darren’s report
/ Jill
  1. 3.1 Welcome to a new member Julia O’Brien

4.Correspondence:
Correspondence In / out
4.1Various Flyers / brochures to sub committees
4.2Agenda / Minutes to commitee / Helen
5 Principal’s Report - Report as tabled
Resolution: That the attached Principal’s Report be adopted. Carried
Additional Notes:
5.1 Darren to talk to Craig Stein about a Dads and Kids golf event to take place before the end of term
5.2 Previous business -Healthy Food and Drink Policy to be considered when fund raising events are being organized / Darren
6 President’s Report
Nothing to report / Jill
7 Treasurer’s Report - As Tabled
Resolution: That the attached Treasurer’s Report be adopted. Carried
Additional Notes
7.1 Sally has cheque for Auditor , books will be back soon
7.2 Yr.6 Camp Committee owe P&C money for their fundraiser chocolates / Sally
8 Uniform Report- Nothing tabled
Resolution: That the attached Canteen Committee’s Report be adopted. Carried
Additional Notes
1.1. Mel met with Lowes, good meeting . They will make up samples and come back for a meeting with Mel and Darren in four weeks , looking at prices and items.
1.2. Lowes have a reward system where 5% of sales come back to the school
1.3. May open a shop in Midland
1.4. Leavers shirts and jackets due at the end of this month
1.5. Uniform shop has lots of skorts and boot leg pants left in stock so will try and sell them at this Fridays Assembly
. / Mel
9. Fundraising Committee’s Report
Resolution: That the attached Fundraising Committee’s Report adopted.
Carried
Additional Notes
1.1. It was suggested that an inventory of equipment such as eskys, tressel tables etc. be compiled so new and existing committee members know what is available for use during fund raising events
1.2. / Katie
11. Canteen Report
11.1 The canteen has 3 new volunteers
11.2 Sales have been increasing week on week and steady sales have come from “pop-up specials” & Staff only meals
11.3 Awaiting contractors confirmation on oven installation / Paul
  1. School Banking Report –
As per report
Correspondence in: Box of rewards
Carried / Jill
  1. Year Book Committee’s Report
  2. No report tabled
/ Dee / Suzy / Claire
  1. Leavers Camp
12.1 Second meeting held 20th Feb
12.2 Leavers can only raise monies during their leaving year
12.39 families to return chocolate fundraising packs/monies
12.4 Easter raffle @ Kalamunda Night Markets & Vintage Car event – 2 extra prizes
12.5 Sally suggested to use free community stall at Mundaring Markets
12.6 Jenny asked if the Hogs Breath rebate for the school be advertised via the school website
12.7 Thermometer showing funds raised to be displayed in the front office
12.8 Carwash was a success – Next time more notice and advertising required / Jenny
  1. Previous Business
  2. TOR issued to Canteen, Yearbook, Uniform & Fundraising committees
/ Jill
  1. New Business
14.1. Canteen info on website requires updating
14.2. Jill email address is incorrect on the school website
14.3. Darren mention that the school website would be updated to replicate the look and functionality of the Aubin Grove School website
14.4. Jill to talk to Jane regarding the newsletters & Minutes on the school website
  1. Next Meeting
The next General Meetings will be held:
Term 2 Week 2 (Tuesday 2nd May 2017)
Meeting Closed: 7:35pm