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Weekly Meeting Agenda

 
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Board Meeting Agenda
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Date, time
04.01.2025
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Location
Meeting room
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Participants
Present:
5
John Martins
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Kris Williams
7
Gregory Walsh
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Absent:
9
Linda Wase
10
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Version No.
Version No. 1.0: verified and approved
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Agenda Items
Item 1: Major security decisions
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Item 2: Routine decisions including capital equipmant approval
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Item 3: Risk and Compliance update
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Details
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responsible
due by
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Item 1: Major security decisions
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1
Always have board paper and recommendations
Kris Williams
04.04.2025
20
Item 2: Routine decisions including capital equipmant approval
21
2.1
Current Significant Issues
Kris Williams
04.04.2025
22
2.2
Matters of Approvalr
John Martins
04.04.2025
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2.3
Update to Strategic Plan Implementation
Kris Williams
04.04.2025
24
Item 3: Risk and Compliance update
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3
Company Seal
Linda Wase
04.04.2025
26
AOB
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4
Updated Board Calendar
John Martins
04.04.2025
28
Results/ Resolutions
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Item 1
Review actions to be taken Review actions to be taken
Linda Wase
04.04.2025
30
Item 2
Review actions to be taken
Kris Williams
04.04.2025
31
Implement New Strategic plan
John Martins
04.04.2025
32
Linda Wase
04.04.2025
33
John Martins
04.04.2025