2014 05 19 Board Pack

VHMC Directors Meeting  

Date 19/05/14 Time 19:00
Venue AXA Wealth
Winterthur Way
Basingstoke

Part 1: Standing Items (15 mins)

  1. [ME 15mins] Approval of prior minutes  (pre-read: 20140430 VHMC Board Meeting Minutes)

Part 2: Board Paper Reviews (100mins)

  1. [MC 45min] AFA Litigation
  2. [DG 20min] Water Consumption
  3. [WB 15min] Programmes & Projects
  4. [JP 15min] Members Meeting – Next Steps

Part 3: Close 

  1. [All 10mins] AOB

Meeting Output(s):

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