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5 Sept 2021 Committee Meeting Online Banking

Cork Textiles Network Meeting 5th of September 2021

 

Minutes

Present-           Fiodhna Ní Bhaoill , Kim Ling Morris, Carmel Creaner, Mary Palmer, Dara Healy

Apologies-      Mary Ffrench

Chairperson                            Fiodhna Ní Bhaoill

Treasurer                                 Kim Ling Morris

IT Manager                             Carmel Creamer

GANS Liaison                        Mary Palmer

Secretary                                 Dara Healy

  1. 1.Online Banking

A vote was held and unanimously agreed to changing the Cork Textile Networks system of banking from paper to both paper and online.

A fee of €62.50 per quarter from AIB for the service was accepted .

  1. 2.It was unanimously agreed that the Authorised signatories be changed to the following:
  1. oKim Ling Morris
  2. oFiodhna Ní Bhaoill
  3. oCarmel Creaner o
  4. oMary Palmer of
  1. 3.It was unanimously agreed to change the constitution of the Cork Textiles Network to reflect this change.

“ any of the approved signatories jointly or severally can authorise any transaction either online or on paper”

  1. 4.It was agreed that bank statements statement will be provided by the Treasurer to the committee members on a regular basis.
  1. 5.Fiodhna Ní Bhaoill will liaise with the committee members and the AIB to complete the required paperwork.
  1. 6.The next AGM will be held on the 9th of October 2021 at 10.30am via zoom.

________________________

Dara Healy

Secretary.