Meeting Date: 21^st January 2019

Start Time: 7pm

Location: Brisbane Bridge Club, Frederick Street Annerley QLD

Chair:  Gabriel de Beaumont (Seneschal)

Attendees:

• Gabriel de Beaumont (Seneschal)
• Eleanor Forester (Reeve)
• Safiya bint ’Abd al-Shahid (Deputy Seneschal – Recruitment)
• Ethne ingean Giric
• Grigorii Luchnik (Captain of Archers)
• Christopher Longstaff (Marshal)
• Alain Quartier
• Henry the Fox (Deputy Marshal – Fencing)
• Jayne Hunter
• Felice D’Avignon
• Ulfar

Quorum of three officers met?  YES                     

Minutes to be accepted from Baronial meeting held 14^th January 2019. Proposed by Gabriel. Seconded by Alain. Motion passed.

Agenda items:

Budget approval – Great Northern war

That the new budget for Great Northern War be accepted. Proposed by Gabriel. Seconded Eleanor. Motion passed.

Budget approval – St Florian Food Fund (Rowany Festival

That the budget proposal for the St Florian food fund at Rowany Festival be accepted. Proposed by Gabriel. Seconded Jayne. Motion passed

Baronial Bank Account signatories.

The removal of Tina Swindells, Sarah Brown and Josh Lehmann off the Baronial Account. Proposed by Gabriel. Seconded Henry. Motion passed.

Next meeting: A & S on Tuesday 12/02/2019