[57north-ctte] Planning to call board meeting

[Tom Jones]

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.
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-- 
- [tj]