ENKCA Agenda : Meeting Monday 26 September 2011 at 7.30pm
1 Apologies for absence LB
2 Minute of Directors’ Meeting held on 29 August 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 status and photos
13 AGM
14 AOCB
15 Date of next meeting
No comments:
Post a Comment