Agenda 3Mar12

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.

direction

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