[57north-ctte] Planning to call board meeting

Edward Watson mail at edwardwatson.co.uk
Mon Nov 11 11:06:53 GMT 2019


Good point. Let's go with an hour slot between the following:
  - Thurs 21st Nov, 1900 - 2200.
  - Sat 23rd Nov, 1200 - 2300.
  - Tues 26th Nov, 1900 - 2200.
  - Thurs 28th Nov, 1900 - 2200.

Cheers,
Ed

On Mon, 11 Nov 2019 at 10:40, Tom Jones <tj at enoti.me> wrote:
>
> On Mon, Nov 11, 2019 at 09:54:00AM +0000, Edward Watson wrote:
> > Dear all.
> >
> > I would like to call a 57North board meeting. The purpose is to:
> > - Approve the latest books for submission to Companies House and HMRC by 30 Nov.
> > - Discuss the issues our Companies House portal's interconnectivity
> > issues with HMRC, and to check all is resolved.
> >
> > I am away from the 16th to the 20th, so I would like to propose the
> > following times:
> >  - Thurs 21st Nov
> >  - Sat 23rd Nov
> >  - Tues 26th Nov
> >  - Thurs 28th Nov
>
> None of these are times, what times are you available?
>
> I am available on all of these dates, and don't know of any coflicting
> times at the point.
>
> > Isobell has previously stated she is happy for us to use the
> > seating-arranged far side of the room (relative to our location) for
> > the meeting, should it occur during a time when the space is occupied.
> >
> > I will follow this up with an official notice of the meeting once a
> > date has been set, ideally by Wednesday this week.
> >
> > Thanks,
> >
> > Ed
> > Treasuring Director,
> > 57North.
> > _______________________________________________
> > 57north-ctte mailing list
> > 57north-ctte at lists.57north.co
> > http://lists.57north.co/listinfo/57north-ctte
>
> --
> - [tj]
> _______________________________________________
> 57north-ctte mailing list
> 57north-ctte at lists.57north.co
> http://lists.57north.co/listinfo/57north-ctte


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