BOARD MEETING AGENDA 12 Dec 2018

BOARD MEETING AGENDA 12 Dec 2018


LOCATION: Zoom Video Conference. 

Topic: CAN Board Meeting

 

Time: Dec 12, 2018 7:30 PM Auckland, Wellington
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Invited

  • Claire Sherrington: (Past Secretary,  Chair)

  • Jon Dean  (Past SI board member, Treasurer)

  • Kellie Pearson (North island regional board member

  • Rex Williams: Past Chair, incoming Independent board member/SI board member  (Christchurch)

  • Geoff Sugden (MET) 

  • Michael Cosgrove:  (North island regional board member)

 

Apologies:

Richard Barter (Notetaker)

 

1. Opening and attendance

  Confirm Minutes of the last meeting.  

2. Matters arising 

3. Health and Safety 

4. MET report (Geoff/Claire)

- STR (Richard)

5.Financials  (Jon) 

6. 

7. 

8. 

9. Review action items ()

10. Other business 

10. Next meeting.   12th Dec at 7:30 pm

1X. Close at X

Document Type: