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Weekly Meeting Agenda

	-	B	-	D
1	Board Meeting Agenda
2	Date, time	04.01.2025
3	Location	Meeting room
4	Participants	*Present:*
5			John Martins
6			Kris Williams
7			Gregory Walsh
8			*Absent:*
9			Linda Wase
10
11	Version No.	Version No. 1.0: verified and approved
12	Agenda Items	Item 1: Major security decisions
13			Item 2: Routine decisions including capital equipmant approval
14			Item 3: Risk and Compliance update
15
16	Details
17				responsible	due by
18	Item 1: Major security decisions
19	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
23	2.3	Update to Strategic Plan Implementation	Kris Williams	04.04.2025
24	Item 3: Risk and Compliance update
25	3	Company Seal	Linda Wase	04.04.2025
26	AOB
27	4	Updated Board Calendar	John Martins	04.04.2025
28	Results/ Resolutions
29	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