MINUTES OF SPECIAL WAIKATO BURN SUPPORT BOARD MEETING
    Held after AGM to approve May 2002 Accounts for Payment

21st May, 2002

Present: Trish Ball, Dianne Beanland, Pam Beehan, John Carlisle, Paul Evans-McLeod, Julie Hooper, Robyn Smith, Jane Widdowson 

Presentation of accounts for payment:
Moved Accounts presented be paid: Paul Evans-McLeod
Seconded: Julie Hooper
All in favour: Carried

GENERAL BUSINESS

• MOH Contract: Discussed new requirements from MOH in regard to our contract.  It was agreed that we should proceed as required to comply with any new requirements and to keep the decisions of our 4th April planning meeting in mind.                Action: John 
• Education Officer Appointment: Agreed we should advertise the new position in all available media and to put together a Job Profile for this purpose.          Action: John/Trish

Motions:  1.

Meeting closed at: 9.00 pm

Next meeting: 18th June 2002, 7.15pm, 
Venue: 29 Thakeray St

Updated: Friday, 01 August 2008