2014 06 16 Board Pack

VHMC Directors Meeting  

Date 16/06/14 Time 19:00
Venue AXA Wealth
Winterthur Way

Part 1: Standing Items (15 mins)

  1. [ME 10mins] Approval of prior minutes  (pre-read: 140519 Board Meeting Minutes)

Part 2: Board Paper Reviews (100mins)

  1. [WB 10min] GHP Update
  2. [SH 20min] Finance Report (to be included as standing item)
  3. [DG 15min] Site Services
  4. [SH 30min] Accounts
  5. [MC 15min] AFA

Part 3: Close 

  1. [All 20mins] AOB

Meeting Output(s):

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