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55 AttachmentNo. Agenda Item Commentary/Decisions Action11 Shop TradingHoursMembers considered an information letter from the Ministry of Business Innovation and Employmentregarding shop trading hours.12 ProgressReportsResolved:That the information letter on shop trading hours be received.J Dryden/D BunnMembers considered a report on planned projects and other items of interest in the Taumarunui.Community.ETI Business Plan – To be updated and refreshed at a suitable time to be arranged by members.Security Cameras – Rebecca Van Orden provided a detailed historical report for members’ consideration.Business after Five- To hold quarterly functions during the year. BNZ to host the Spring function in mid-OctoberMembersRebeccaSueDinner at the Domain – The next Dinner at the Domain to be held in 2015Trust Waikato funding – Referred to July meeting. The next funding round closes on 27 September 2013.MembersBusiness Awards – To be considered as part of ETI Workplan.Website – Establish a dedicated Web Team. A website PowerPoint presentation at the next meeting(<strong>Council</strong> Chambers).Newsletter and Media –Media releases and newsletters to be through the Chairperson.Database – There is a need to update database. The database to be held with the Secretary. Copies tomembers if required.RebeccaSueMarissaDocument No 5670587

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