AGENDA FOR DIRECTORS' MEETING FOR 29 AUGUST 2011
1 Apologies for absence LB
2 Minute of Meeting held on 25 July 2011 LB
3 Matters Arising ALL
4 Articles of Association and Directors Term of Office ALL
5 Financial Report JH
6 Grant Applications DR
7 Purchases : IT etc ALL
8 Building Report (snagging) PJ
9 Maintenance and Monitoring Report ALL
10 Rota for Monitoring and boiler settings ALL
11 Events and Hires Report MW
12 Publicity and Marketing ALL
13 Review fee structure and letting procedures ALL
14 Risk Assessments and Documentation MJ
15 Date of next meeting
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