2014 08 18 Board Pack

VHMC Directors Meeting  

Date 18/08/14 Time 19:00
Venue AXA Wealth
Winterthur Way
Basingstoke

Part 1: Standing Items (15 mins)

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

Part 2: Board Paper Reviews (100mins)

  1. [ME 30min] AFA Litigation Update
  2. [SC 30min] Finance Performance Update
  3. [WB 30min] Operations Update
  4. [ME 10min] AGM Planning

Part 3: Close 

  1. [All 20mins] AOB

Meeting Output(s):

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