LLL - Meeting Minutes - Finance & Operations

• Conducted on

  Date

• Prepared by

• Location
  Address

Attendees

• Names

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

• Other attendees (not listed above)

Specific Items/Topics Agreed in Advance

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Company Performance

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Valuations

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Budget Update

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Cost Recovery

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Departmental Profit & Loss

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Issues (Including Risks)

Item
Action

Agenda Items

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Any other business

Item
Action

• Deadline

  Date

• Responsible

  Select Garth Lochner Graham Jones Jo Carnegie Mark Prior Victor Shearer Monika Kaminska

  • Garth Lochner
  • Graham Jones
  • Jo Carnegie
  • Mark Prior
  • Victor Shearer
  • Monika Kaminska

Next Meeting

• Date

  Date