2014 10 07 Board Pack

VHMC Directors Meeting  

Date 07/10/14 Time 19:00
Venue Teleconference

Part 1: Standing Items (5 mins)

  1. [ME 05mins] Approval of prior minutes  (pre-read: 140915 Board Meeting Minutes )

Part 2: Board Paper Reviews (20mins)

  1. [ME 20min] AGM Planning

Part 3: Close 

  1. [All 05mins] AOB

Meeting Output(s):

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