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Most-recent fotpin News

Governance

Friends of The Pinnacle (fotpin) is an unincorporated body that operates under a set of Management Rules (May 2022) established at its inaugural meeting in 2010 and modified as required in subsequent years by members in accordance with the rules.

When the benefits of incorporation are required, such as for managing government grants, these are provided under the umbrella of the Ginninderra Catchment Group.


The affairs of the group are managed by the Coordinating Committee in accordance with the Management Rules. A Conflict of Interest Policy is in place to deal with any actual, potential or perceived conflicts of interest of committee members.

Current members of the Coordinating Committee are listed below. The Committee meets four times a year and agendas and minutes of their meetings are available below. These documents are made available once they have been approved by members of the Committee. Minutes are usually made available in draft form once approved, and in final form once ratified at the following meeting. Supporting documents are not generally made available on the website, but are available for viewing by arrangement with the webmaster. Draft Minutes are also available in this way prior to being linked to the website.

Suggestions or comments are welcomed by the Committee at all times
email your ideas to the Coordinating Committee (fotpin@fotpin.org.au)

 


 

 

Coordinating Committee

Convenor: John Brannan
Secretary: Anne Aisbett
Treasurer: Warren Bond
Committee members:
Denise Hall, Len Taylor, Alana Wilkes
Next Meeting: 10 Feb 2025
Last Meeting: 11 Nov 2024    Draft Minutes
to be confirmed at next meeting
Minutes of previous meetings
2024-2025 06 Aug 2024 
2023-2024
2022-2023
2021-2022

 


 

General Meetings (including AGMs)

2024 Annual General Meeting : 19 May 2024

Draft Minutes    [to be confirmed at next AGM]

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

2023 Annual General Meeting : 21 May 2023

Minutes

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

2022 Annual General Meeting : 15 May 2022

Minutes

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

2022 Special General Meeting : 15 May 2022

To approve changes to the fotpin Management Rules

Minutes

Notice of Meeting and proposed changes

2021 Annual General Meeting : 16 May 2021

Minutes

Notice of Meeting

Audited Financial Statement

2019 Annual General Meeting : 19 May 2019

Minutes

Notice of Meeting

Audited Financial Statement

2019 Special General Meeting : 19 May 2019

To approve changes to the fotpin Management Rules

Minutes

Notice of Meeting

Proposed changes

2018 Annual General Meeting : 29 July 2018

Minutes

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

2017 Annual General Meeting : 23 July 2017

Minutes

Notice of Meeting

Audited Financial Statement

2016 Annual General Meeting : 24 July 2016

Minutes

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

C. Interpretive Signs Proposal

2016 Special General Meeting : 17 April 2016

Requested by 9 members under Rule 20 of fotpin's Management Rules

Minutes

Notice of Meeting

Statement supporting reasons for requesting meeting

2015 Annual General Meeting : 26 July 2015

Minutes

Notice of Meeting

Audited Financial Statement

2014 Annual General Meeting : 20 July 2014

Minutes

Notice of Meeting

Audited Financial Statement

2013 Annual General Meeting : 14 July 2013

Minutes

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

2012 Annual General Meeting : 22 July 2012

Minutes

Notice of Meeting

Attachments:

A. Convenor's Report

B. Audited Financial Statement

2011 Special General Meeting : 15 March 2011

Requested by Mervyn Aston and 5 members under Rule 20 of fotpin's Draft Management Rules

After discussion at the meeting the motions were withdrawn and no minutes were recorded

Request for meeting (Mervyn Aston, 20 Feb 2011)

Reasons for request (Mervyn Aston, 23 Feb 2011)

Response from the Coordinating Committee(27 Feb 2011)

2010 Inaugural General Meeting : 25 July 2010

Minutes

(Ratified at 2011 Annual General Meeting)