Meeting report: Miners: board session 1
Meeting
Miners: board session 1 · 26 September 2026 · Board
Client: Arrow Miners' Heritage Society
Attendees: Hana Pryor, Graham Tait (Chair), Lucy Fenn (Secretary), Four trustees
Summary
The society's new trustees have had no induction and six policies are overdue for review, with the AGM in early December. 2 decisions, 2 actions.
Decisions
- Prioritise the conflicts, health and safety, and volunteer policies.
- Hold the induction session on a Saturday at the cottages.
Actions (owner, due)
| Action | Owner | Due |
|---|---|---|
| Circulate the policy register with review dates | Hana Pryor | 30 September 2026 |
| Confirm induction dates with the trustees | Graham | 28 September 2026 |
Next steps
Board session 2 to adopt the redrafted policies.
Egerton Consulting · Queenstown