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Board Meeting Agenda

Board Meeting Agenda

Oct 01, 2018

  1. Managing Directors Report

    1. Review minutes of last meeting

    2. Review of activities since last Board Meeting

  2. OH&S

    1. Progress

  3. Financial

    1. YTD Profit / Loss Report

    2. Current Cash Position

    3. Cash Flow Forecast

    4. Months Sales Report

    5. Tax Position

    6. Accountant

    7. Audit Situation

  4. Production

    1. Last Months Activities

    2. Next months schedule

    3. Production Issues

    4. Major Projects - current & upcoming

  5. Sales & Marketing

    1. Last Months Results

    2. Next 30,60,90 forecast

    3. Other Sales Issues

    4. Marketing Activities

  6. Special Projects

  7. Other Business

  8. Next Meeting

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