Decidim Association - Coordination Committee Meeting 25/01/2021

Attendees: Bru, Yuni, Carol, Nuria, Silvia, Angela, Juanli, Andres.

First meeting of the new Coordination Committee.
Review of pending issues and handover from previous team.

Agenda:

1. Notify change of board of the association to Justicia http://justicia.gencat.cat/ca/tramits/tramits-temes/inscripcio-dels-organs-de-govern-duna-associacio
2. Review how change of committee is ratified in the by-laws.
3. Transfer Triodos Bank. We have already submitted all the documentation and are waiting for Triodos to open the account.
4. Sign agreement with the Generalitat: 18/02 at 18h Canódromo.
5. Renewal of agreement with Localret: Revised. It was signed on May 23, 2019 and has a duration of 4 years, with a possible extension of 4 more years.
6. Review the obligations of the Association in the 2 current agreements.