2014 04 03 Board Pack
VHMC Directors Meeting
| Date | 03/04/14 | Time | 19:00 | Venue | AXA Wealth Winterthur Way Basingstoke |
Part 1: Standing Items (15 mins)
- [ME 15mins] Approval of prior minutes (pre-read: 20140317 VHMC Board Meeting Minutes)
Part 2: Board Paper Reviews (100mins)
- [MC 10min] Update on sub-letting board policy formulation
- [ME 10min] Finance – Update on enquiries relating to prior year accounts
- [DG 10min] Water – Update regarding on-going investigations
- [ME 70min] Member Meeting – Proposed Structure & Agenda
Part 3: Close
- [All 05mins] AOB
Meeting Output(s):
- Minutes for this meeting may be found on the past meetings page.