Minutes of a meeting of the Executive Committee of BRRAG held on 28 December 2021 at the Tennis Court Club House.

1. Welcome

Lӧtter Wepener welcomed those present.

2. Attendance register and apologies

In attendance: Lӧtter Wepener, Jacques de Wit, Sarel Marais, Gibbon Schickerling, Willie Enright, Ferenc Toth and Robbie Schroeder.
Apologies: Dalien Pachonick.

Committee: Lӧtter Wepener was elected chair and is responsible for the legal and compliance matter. He is to remain signatory on the bank account until the Easter holidays. Jacques de Wit was elected vice chair. Jacques will also deal with infrastructure and social and environmental impact matters. Sarel Marais was elected as treasurer. Sarel will liaise with Jack Dell to obtain all the necessary information regarding the treasurer’s role. Gibbon will undertake aspects of the secretarial portfolio and marketing and Ferenc is in charge of security issues and Dalien of Riversbend matters. Willie will look at and support the water issues dealt with by BRRAG.
Robbie undertook to take on the maintenance portfolio and will meet with Lötter for a briefing.
Further decisions were deferred pending the allocation of portfolios and recruitment of committee members.

THERE BEING NO FURTHER BUSINESS THE MEETING ADJOURNED AT 12h00

Chairman

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