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

 

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