Agenda for the Committee Meeting of Digbeth Residents Association (DRA) and Neighbourhood Watch Monday 14th May

2012 at 6pm in NOMAD, Ground Floor ZELLIG, Custard Factory

1. Roll call and apologies 2. Approval of minutes from previous meetings a. 14th May 2012 3. Matters arising: a. Actions for Treasurer i. Keep Austin Weird information (February minutes) ii. Budget/Plan for spending (February minutes) iii. Appeal for Connaught Square site to be used temporarily as a public park (March minutes) b. Discussion of Committee Roles (information within Constitution) c. Beorma Quarter planning application response (Joe Holyoak) d. Edible Eastside plot for DRA use (Sandra Hall) e. Advertisement of DRA Chair position (Pamela Pinski) f. Connaught Square Hoardings

4. Reports from office bearers 5. Police Report and Neighbourhood Watch News 6. Any other business a. Bay Leaf Restaurant is offering 50% off food for DRA members and supporters dining after the meeting. 7. Date and time of next committee meeting Monday 9th July 2012 at 6pm in the NOMAD room, ground floor ZELLIG, Custard Factory. Date and time of next open meeting Monday 13th August 2012 at 6pm in the NOMAD room, ground floor ZELLIG, Custard Factory.