2014 07 21 Board Pack

VHMC Directors Meeting  

Date 21/07/16 Time 19:00
Venue AXA Wealth
Winterthur Way
Basingstoke

Part 1: Standing Items (15 mins)

  1. [ME 10mins] Approval of prior minutes  (pre-read: 140616 Board Meeting Minutes)

Part 2: Board Paper Reviews (100mins)

  1. [ME 05mins] Updates and Matters Arising
  2. [MC 15mins] AFA settlement update
  3. [DG/SH 15mins] Water meters and charges update
  4. [SH 15min] Financial Report and budget forecast
  5. [SH 15min] Debtors update
  6. [LoS 15min] Water penetration claims update
  7. [WB 10min] Maintenance Cycle planning update
  8. [JP 10min] Member comms

Part 3: Close 

  1. [All 20mins] AOB

Meeting Output(s):

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