| Meeting: |
No. 2 |
| Date: |
10 December 2002 |
| Time: |
3:30pm (following meeting of Advisory Group) |
| Venue: |
Portal Room
The Castle
Winchester
|
|
AGENDA
|
| 1. |
Apologies |
| 2. |
Declaration of Interests |
| 3. |
Minutes of Previous
Meeting held on 20 September 2002 |
| 4. |
Matters arising |
| 5. |
Update on Administrative Matters |
| 6. |
Charitable Status |
| 7. |
Award for Pilot Electrical and Electronics Goods Recycling Facility
(from Onyx Environmental Trust) |
| 8. |
Update on Outstanding Bid to Onyx Environmental Trust |
| 9. |
Arrangements for First Annual General Meeting |
| 10. |
Members’ Insurance |
| 11. |
Date of Next Meeting |