Agenda 3Mar12: Difference between revisions

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== Agenda ==
== Agenda ==
Meeting expected to start at 10:30am.
Meeting expected to start at 10:30am in Manchester at John Rylands
# RB - Apologies & Board Agenda (10 mins)
 
# RB - Apologies  
# JD - Chief Executive Report (40 mins), including:
# JD - Chief Executive Report (40 mins), including:
##  
##  
# AOB
# AOB
##  
## A.G.M. - JD
## Annual Report - All
## Identity cards - options - JD


# Next Meeting -  
# Next Meeting - April 21 in Monmouth




[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Revision as of 11:52, 21 February 2012

Agenda for Executive meeting in person in the Seminar Room at The John Rylands Library in Manchester. (Courtesy of Simon Bains - Deputy Librarian)

The nearest NCP car parks are on Watson Street, New Quay Street and Blackfriars Street.
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Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Jon Davies
  • Richard Symonds(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 10:30am in Manchester at John Rylands

  1. RB - Apologies
  2. JD - Chief Executive Report (40 mins), including:
  3. AOB
    1. A.G.M. - JD
    2. Annual Report - All
    3. Identity cards - options - JD
  1. Next Meeting - April 21 in Monmouth