ENKCA Agenda : Meeting Monday 24 October 2011 at 7.30pm
1 Apologies for absence LB
2 Minute of Directors’ Meeting held on 26 September 2011 LB
3 Matters Arising ALL
4 Financial Report JH
5 Grant Applications DR
6 Purchases : IT etc ALL
7 Building Report (snagging) PJ
8 Maintenance and Monitoring Report ALL
9 Rota for Monitoring and boiler settings ALL
10 Events and Hires Report MW
11 Publicity BY
12 AGM 24 November 2011 at 8.00pm
13 AOCB
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