Here are the notes from the Compass Board Meeting on 30th Oct. Key updates were shared regarding board activities and financials, revealing a current surplus of £70,000 and a forecast surplus of £12,349 for the year. Membership levels and income are steady.
The discussions focused on a three-pillar strategy that emphasises ideas, campaigns, and engagement with parliament, especially the Labour Party, notably including an upcoming water campaign spearheaded by Clive Lewis MP via his Private Members Bill and a PR initiative targeting the rise of the far-right. Governance matters were also examined, with proposals to enhance member engagement and democratic processes, and plans for recruiting four new Board members with a focus on diversity and specific skill sets. Positive feedback highlighted the importance of staff involvement, leading to plans for structured participation in future meetings and the AGM win 30th Nov, which will feature various interactive formats. Action items included strategy developments and preparations for the AGM, ensuring active participation from all board members. The next board meeting is taking place in January 2025 where the focus will be our one-year and five-year strategies, following input from members.