2014 03 17 Board Pack

VHMC Directors Meeting  

Date 17/03/14 Time 19:00 Venue URS Office
Alencon Link
Basingstoke

Agenda and pre-read documents last updated on 3rd March 2014:

  • Accounts & articles papers migrated to .xls/.doc content on 3/3/14 by SH request.

Part 1: Standing Items (5 mins)

  1. [ME 05mins] Approval of prior minutes  (pre-read: 20140303 VHMC Board Meeting Minutes)

Part 2: Board Paper Reviews (110mins)

  1. [SH 40min] Board Polices – VHMC Financial Approval Policy [No pre-read submitted]
  2. [LcW 70] Estate Management [No pre-read submitted]

Part 3: Close 

  1. [All 05mins] AOB

 

Meeting Output(s):

  • Minutes for this meeting may be found on the past meetings page.