2020/12/08 BOTLab Directors' Meeting

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====== 2020/12/08 BOTLab Directors' Meeting ======

===== Present =====
  * Matt G
  * Felix H
  * Alex R
  * Dr Nick G via zoom

  * Apologies From Russ C

===== Incidents =====
  * Jonny T cut himself. Notes lack of plasters. Action: restock first aid kit

===== Incidents =====
  * None

===== Proposals Review =====
  * Lathe Shield - More information required regarding relevance to positioning of lathe within room, considering days road move

  * Lathe Tooling - Support added by AR and FH, passing director threshold. 

===== Agenda =====
  * Tier 3 Guidance Notice
  * Finance Tracker Format

===== Minutes =====

  * Tier 3 Guidance Notice. Slight amendments made.
    * Draft agreed by MG, NH, AR, FH. MG to post on forum.

  * NG Proposes change to layout of finances tracker, ongoing.
    * Agreed by MG, NH, AR, FH

  * AOB - Agreed to meet weekly to keep abreast of move planning.