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)

  1. [ME 15mins] Approval of prior minutes  (pre-read: 20140317 VHMC Board Meeting Minutes)

Part 2: Board Paper Reviews (100mins)

  1. [MC 10min] Update on sub-letting board policy formulation
  2. [ME 10min] Finance – Update on enquiries relating to prior year accounts
  3. [DG 10min] Water – Update regarding on-going investigations
  4. [ME 70min] Member Meeting – Proposed Structure & Agenda

Part 3: Close 

  1. [All 05mins] AOB

Meeting Output(s):

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