OWG Agenda

[Delia Covezzi]

Hello All,

Thank you for your reply Antonella. Please see my comments below:

Delia Covezzi
deliacovezzi at gmail.com

> On 31 Mar 2019, at 08:09, "family at fabris.co.uk" <family at fabris.co.uk> wrote:
> 
> Thanks, Delia for preparing the agenda.
> 
> As already mentioned to Glen a few days ago, I will not be able to join the board meeting before 3:30 pm. Unfortunately, I have been allocated in the last week the proctoring of some exams in the early afternoon. It is a legal commitment and I can`t leave in the middle of course!
> 
> Are the other directors willing to postpone the meeting start at 3:30 pm, please?
This is fine with Peter and I.
> 
> On another note, with reference to your other email about asking (for a fee) WB19 to help with projects management and other account related matters, I will ask our accountant Oliver to email the directors an updated screenshot of income and the expenses for the building. It will be very useful at the meeting when discussing, planning future building plans and allocating resources.
That would be great, thank you. However, regardless of costs and budget, I will no longer be managing such projects. If we don’t have the finances to pay WBM a fee, then we will raise the service charges or hold off the works until we can afford to do so.
> 
> Thanks, Delia.
> 
> 
> 
>> On 31 Mar 2019, at 00:01, Delia Covezzi <deliacovezzi at gmail.com> wrote:
>> 
>> Dear All, 
>> 
>> I will shortly be drafting the agenda for the meeting on Thursday.
>> 
>> Below is an itemised list for the agenda.
>> 
>> Please feel free to add to it:
>> 
>> Caretaker interview feedback
>> 
>> Refurbishment update
>> 
>> Maintenance update
>> 
>> Accounts/ budget
>> 
>> Structure of the board and directors role
>> 
>> WBM duties
>> 
>> Residents pestering individual directors (this must stop!)
>> 
>> Communication with residents going forwards (monthly bulletin? Board email address?)
>> 
>> Kind Regards,
>> 
>> Delia.
>> 
>> 
>> Delia Covezzi
>> deliacovezzi at gmail.com
>