Committee Member (7). General Business Correspondence Incoming: Email from Toula re Proposed cost of maturity report. Tim N Committee to discuss. John H Governance & Reporting Structure Trapeze / MAV Contract Tim N Tim N Schedule of meetings for 2015/2016 Close AGENDA Meeting Name: MAV DT&IG Group Meeting Date: Friday 4 December 2015 Start Time: 11.00am 3.00pm Duration: 4 hrs Location: MAV 60 Collins Street, – – Melbourne 3000 Meeting Objective Members Network Meeting Chair: New Chair Appointed Minutes: Kristy Matthies No What Who 1 10 Mins Welcome and Apologies John H Outcome of AGM: New Committee for 2015/2016; 2 30 Mins Governance & Reporting Structure; Chair Maturity Report; Trapeze / MAV Procurement.
Committee Member (7). General Business Correspondence Incoming: Email from Toula re Proposed cost of maturity report. Committee to discuss. Governance & Reporting Structure Trapeze / MAV Contract Schedule of meetings for 2015/2016 Tim N John H Tim N Tim N Close AGENDA Meeting Name: MAV DT&IG Group Meeting Date: Friday 4 December 2015 Start Time: 11.00am – 3.00pm Duration: 4 hrs Location: MAV – 60 Collins Street, Melbourne 3000 Meeting Objective Members Network Meeting Chair: New Chair Appointed Minutes: Kristy Matthies No What Who 1 10 Mins Welcome and Apologies John H 2 30 Mins Outcome of AGM: New Committee for 2015/2016; Governance & Reporting Structure; Maturity Report; Trapeze / MAV Procurement. Chair
2015-12-04-Agenda-MAV-LGIG-AGM-Group-Meeting.docx