ENKCA Administration

ENKCA Agenda : Meeting Monday 25 July at 8pm

1 Apologies for absence LB

2 Minute of meeting held on 27^th June 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 GD

10 Rota for  Monitoring and boiler settings ALL

11 Events and Hires Report MW

12 Publicity status and photos ALL

13 Review fee structure and letting procedures ALL

14 Risk Assessments and Documentation MJ

15 Date of next meeting