Agenda for Directors' Meeting 27 June 2011

ENKCA Agenda : Meeting Monday 27 June at 8pm

1 Apologies for absence LB

2 Minute of meeting held on 30^th May 2011 LB

3 Matters Arising ALL

4 Articles of Association and Directors Term of Office SW

5 Financial Report JH

6 Grant Applications DR

7 Purchases : IT etc ALL

8 Building Report (snagging) PJ

9 Maintenance and Monitoring Report

10 Rota for  Monitoring and boiler settings ALL

11 Events and Hires Report MW

12 Publicity and photos ALL

13 Review fee structure and letting procedures ALL

14 Risk Assessments and Documentation MJ

15 Date of next meeting