2014 04 22 Board Pack

VHMC Directors Meeting  

Date 22/04/14 Time 19:00 Venue AXA Wealth
Winterthur Way
Basingstoke

Part 1: Standing Items (15 mins)

  1. [ME 15mins] Approval of prior minutes  (pre-read: 140403 Board Meeting Minutesv2)

Part 2: Board Paper Reviews (100mins)

  1. [SH 30min] Update on Finance (FY13 accounts overview)
  2. [MC 10min] Update on AFA litigation
  3. [ME 10min] Update on proposed project delivery (lighting replacement)
  4. [ME 10min] Appointment of additional officers (Liam O’Sullivan)
  5. [WB 55min] Review members meeting material (Pre-read: redacted pending final approval)

Part 3: Close 

  1. [All 05mins] AOB

Meeting Output(s):

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