Having received feedback on the non-pressing nature of the agenda items as well as the shortness of notice, the planned meeting for Tuesday 30th July is to be cancelled and will be replaced by a short survey. The balance of items, not covered by the survey, will be carried forward to the 26th November NCC meeting.
NCC Committee Meeting on Tuesday 30th July 2024 at 8pm on ZOOM
An agenda follows.
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Agenda:
- Discussion and approval of the 2023 NCC Annual Report (no quorum at the June NCC Meeting).
- Agreement on the proposed NCC Budget process as arranged (no quorum at the June NCC Meeting).
- Preaching Strategy Low Cost, Ongoing Invitation from Peter & Hilary Osborn.
- NSW Conference Status (financials are looking fine).
As a result of an incident, the follow actions need to be discussed and have been added to the agenda::
- Review the NCC Code Of Conduct (as adopted on 28th November 2023) with an update for Vulnerable Adults”.
- Requirement that this document be included in all future camp and conference application / registrations processes ( i.e. accepted registrations will be on the basis that the applicants have read and agrees to follow the CofC).
- Advice and guidance to committees if someone doesn’t comply with the CofC)..
- Possibly develop training around the NCC Code of Conduct similar to the Child Safety Training.
- Review of the NCC Critical Incident Management Plan ( approved 24th November 2009)
- Wayne raised some items just prior to the Conference that “the provision of follow-up care and disciplinary action and maintaining records (some for 45 years); is it reasonable to say that on dissolution of the Conference Committee the responsibility for these things passes to the NCC and/or individual's home ecclesias? Our previous editors/adapters haven't picked up on this at all. I'm changing it to NCC and /or home ecclesia unless you advise otherwise.”
- I referred this question to Ric Steel (NRST / AACE).
I hope that you will be able to attend or to arrange a delegate. Apologies for the short notice.
* Hurstville has conveyed their apologies for non-attendance but have given their agreement to the revised Budget proposal at the unofficial June meeting as well as to the acceptance of the 2023 NCC Annual Report. |