Page 636 - (A) Mammoth (998pp)

f. Appointment of external Auditor (if this is not already in place – The P&L accounts issued 24/06/2012 show a fee of £1,430 paid for Legal & Accounting expenses – but paid to whom and signed by whom?)
g. Budget for 2013 Reserve Fund & Service Charge
h. Appointment of Professional firm of Managing Agent & which one
i. Planning of external refurbishment works including information of up to date information of what has been done so far, proposed starting date & budget. Discussion of getting in surveyor to assess what needs to be done
j. Overall Health & Safety of Building
k. Explanation of office / phone line / set up by PCB in Suite 7, Mitre House
ALL/PCB
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MHM / PCB PCB
2. INTERIOR Refurbishment of Mitre House
a) Final agreement of specification
b) Appointment of Main Contactor to be re confirmed
c) Agreement of cost
d) Starting date
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3. ANY OTHER BUSINESS
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