[57north-ctte] Planning to call board meeting

Hibby d at vehibberd.com
Mon Nov 11 11:37:24 GMT 2019


I'll be about.

Do we need the 14 clear days or whatever?

21st from 9pm onwards,
23 all day
26th whenever
28th whenever

I shall send dismemberment emails tonight so we can add dismemberment to that list too.

DH

-- 
  Hibby
  MM3ZRZ

On Mon, 11 Nov 2019, at 11:06 AM, Edward Watson wrote:
> 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
> _______________________________________________
> 57north-ctte mailing list
> 57north-ctte at lists.57north.co
> http://lists.57north.co/listinfo/57north-ctte
>


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