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Kresh Notice Of Meeting Agenda Final
Krisna Quinto
16 October 2013
SD: 2013007

NOTICE OF MEETING

Date: 14 August 2013
Time: 9 am to 1 pm
Venue: Boardroom, ‘Bags About Town’ head office, Level 14, 194 Collins St. Sydney
RSVP Date: 7 August 2013
Who is attending: Senior Management Team- CEO, General Manager, IT Director, Finance Director, HR Manager, Marketing Manager, Buying Director, Warehouse Manager, Regional Operations Manager
Agenda: See attached meeting agenda
Pre –reading documents: Agenda, Minutes of previous meeting, Sales terminal upgrade progress report, Draft workforce Agreement

Krisna Quinto
16 October 2013
SD: 2013007

MEETING AGENDA
14 August 2013/ 9 am to 1pm
Boardroom, ‘Bags About Town’ head office, Level 14, 194 Collins St. Sydney

Attendees: Senior Management Team- CEO, General Manager, IT Director, Finance Director, HR Manager, Marketing Manager, Buying Director, Warehouse Manager, Regional Operations Manager
Apologies: NIL
Purpose of meeting: Regular monthly meeting of senior management team. The meeting is formal and follows a standard format including: minutes, business arising and correspondence. Other standing agenda items follows:

9:00am- 9:15am Meeting Introduction 9:15am- 9:30am CEO update 9:30am- 9:40am Activity report from Sonia Hurst (General Manager) 9:40am- 9:50am Activity report from Brett Simons (Finance Director) 9:50am- 10:00am Activity report from Seth Gorman (Marketing Manager) 10:00am- 10:10am Activity report from Vincent Khoo (Buying Director) 10:10am- 10:20am Activity report from Chris de Kunder (Warehouse Manager) 10:20am- 10:30am Activity report from Jeremy Singh (Regional Operations Mnager) 10:30am- 10:40am Tea Break 10:40am- 11:30am Information sharings for open discussions questions and decision
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