Agenda 24Jan12: Difference between revisions

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(holding note)
 
(exec agenda)
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This is an excec board meeting and follows a standard agenda
'''Agenda for Executive meeting on Wednesday 14 December 2011, by telephone/Skype.
 
== Attendees ==
Expected:
* Roger Bamkin (Chair)
* Mike Peel
* Andrew Turvey
* Jon Davies
* Richard (Minutes)
* Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.
 
== Agenda ==
Meeting expected to start at 7:30pm.
# RB - Apologies & Board Agenda (10 mins)
# JD - Chief Executive Report (40 mins), including:
## First item
# AOB
## Please add
 
# Next Meeting -
 
Meeting to end by 10:30pm  (9:30pm ideally)
 
[[Category:Meeting agendas]]

Revision as of 01:26, 2 January 2012

Agenda for Executive meeting on Wednesday 14 December 2011, by telephone/Skype.

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Jon Davies
  • Richard (Minutes)
  • Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.

Agenda

Meeting expected to start at 7:30pm.

  1. RB - Apologies & Board Agenda (10 mins)
  2. JD - Chief Executive Report (40 mins), including:
    1. First item
  3. AOB
    1. Please add
  1. Next Meeting -

Meeting to end by 10:30pm (9:30pm ideally)