2014 04 30 Board Pack

VHMC Directors Meeting  

Date 30/04/14 Time 18:00 – 18:45 Venue AXA Wealth
Winterthur Way

Part 1: Standing Items (15 mins)

  1. [ME 5mins] Approval of prior minutes  (pre-read: 140422 Board Meeting Minutes)

Part 2: Board Paper Reviews (100mins)

  1. [SH 5min] Update on Finance (FY13 accounts overview)
  2. [DG 5min] Update on Water Meter Investigations
  3. [WB 25min] Review members meeting material (Pre-read: VHMC_MembersMeetingPack3)

Part 3: Close 

  1. [All 05mins] AOB

Meeting Output(s):

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