2014 03 03 Board Pack
VHMC Directors Meeting
Agenda and pre-read documents last updated on 3rd March 2014:
- Accounts & articles papers migrated to .xls/.doc content on 3/3/14 by SH request.
Part 1: Standing Items (5 mins)
- [ME 05mins] Approval of prior minutes (pre-read: 20140224 VHMC Board Meeting Minutes)
Part 2: Board Paper Reviews (110mins)
- [WB 20min] Directors’ Code – proposal to redraft code (pre-read: BBP_Directors Code_Rescindv2)
- [WB 20min] Articles of Association – review of action required (pre-read: BPP_Articles of Association)
- [SH 40min] Draft 2013 Accounts – review and approval (pre-read: Trial Balance 2013 Accounts)
- [ME 20min] Next Members Meeting – date and agenda (no pre-read submitted)
- [WB 10min] Appointment of Managing Agents May 2014 (no pre-read submitted)
Part 3: Close
- [All 05mins] AOB
- Minutes for this meeting may be found on the past meetings page.