• Insurance
• Age limits for membership
• Pillar drill purchase proposal
• Tool inducting

• Matt V
• David H
• David W
• Patrick N

Russell D sends his apologies.

• Insurance
  • Agreed unanimously to spend ~£1500 on relatively wide-ranging insurance as a facility provided for members (final cost pending receipt of agreed quotation)
  • Once we have defined an appropriate policy we agree as a committee to purchase the insurance without further consultation with hackspace or BOTLab members.
  • Reviewed and commented on John W's and MV's questions on CaSEINSURANCE policy. Some points remain to be clarified with insurers and/or JW.
  • Actions:
    • DH to resolve remaining points with Nicola at CaSEINSURANCE.
      • We suspect they may require us to provide appropriate H&S documentation. If so we will need to put it in place before proceeding.
    • DW to approach JW to clarify some of his comments/questions.
  • Thanks to DH, MV and JW for all their work to date!
• Pillar drill large purchase proposal
  • Agreed to spend up to £500 for a floorstanding good-quality one, in preference to spending less money on a poor-quality benchtop one.
  • Outstanding question: who will research and purchase it?
• Other agenda items postponed to next meeting!