2014 11 17 Board Pack
RSVHMC Directors Meeting
Date | 20/10/14 | Time | 19:00 |
Venue | URS Basingstoke Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP |
Part 1: Standing Items (15 mins)
- [ME 15mins] Approval of prior minutes (pre-read:20141020-Directors-Meeting-Minutes )
Part 2: Board Paper Reviews (90mins)
- [ME 10min] Staff Welfare
- [ME 5min] Director Appointments
- [WB 25min] Operations Update (Lighting, Maintenance, Pest Control & Leaks)
- [SH 25min] Finance Update (YtD performance, Debt Recovery, 2015 Budget)
- [ME 25min] Managing Agent (RFP update) (pre-read: RFP Proposal & Responses Files)
Part 3: Close
- [All 15mins] AOB
Meeting Output(s):
- Minutes for this meeting may be found on the past meetings page.