COUNCIL MEETING - Saturday 30 August 2003, 2:15 pm

SATURDAY 30 AUGUST 2003

CITY INN, GLASGOW - 1:30pm

Venue City Inn, Glasgow
Finnieston Quay
Glasgow
G3 8HN

The City Inn website link is,

http://cityinn.com/glasgow/index.htm

A G E N D A

1. Previous Meeting

To agree/amend the minutes of 9 February 2003 and discuss any matters arising.

2. AGM

To discuss any matters arising from the 2003 AGM.
To appoint other Council Members, e.g. club representatives.
To appoint Editorial and Grading officials.

3. Child Protection (accidently omitted from printed agenda)

Please see large discussion document

3b. Members' Issues

Three issues have been notified;
" Joint Scottish Champion
" Assessment criteria for selecting player of the year
" 50 mile domicile rule for Richardson Cup

To agree whether these should be debated within full Council or referred to the relevant Directors.

4. Chess Scotland Targets
To discuss CS activities for the coming year.

5. AOB

6. Date of Next Meeting

To confirm dates and venues for next meetings of Council and AGM.