Directors' pre-board meeting

Very true Tony.

How about my place, next Monday 14th. at 2pm?

I imagine that would be Tony, Robin and me in person, and Kevin and Martin by Zoom?
 
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..mm..sorry but am away all next week, and would rather not resort to a virtual chat.....I can do a meet in person early Monday 21 but must leave at 10

Will leave Tony & Mark to consider how best to progress...can understand if you meet without me but wd like feedback from any meeting before the Board meet..
 
I have been in touch with 3Sixty.

They have agreed we can use their meeting room for a pre-board directors meeting on Tuesday 22 August 12.30 - 2 pm.
Mark and I have already confirmed attendance.
Can @Robin Williams , @Kevin Cook and @martinhoyle please advise.

I will get some sandwiches from M & S, some crisps and orange juice for a working lunch.
Tony
 
What follows are miscellaneous notes resulting from a phone call between Kevin and me Mark:
  • KC's investigations about the LCS roof
    • lack of visibility about scope of works - KC has been working blind in his investigations
    • report we paid for is not dissimilar to the duff preventative maintenance report which we paid for, in terms of details and rigour.
    • need objective more than subjective
    • like for like?
    • disturbed at the manner in which increased costs from £40k to £200k presented to us. Not helpful.
    • no longer confident in 3Sixty's recommendations
  • major projects relationship with 3Sixty
    • project management is not conventional project management - opaque, rare progress reports, bad communication (via Alex, only upon request), no transparency over fees
    • 3Sixty should no longer automatically win project management for major projects
    • open book accounting
    • management costs quoted up front
    • we cannot rely upon 3Sixty - need to pay for an independent trusted advisor (eg. contract manager, QS, chartered surveyor)
  • 3Sixty first-year review
    • need to get the relationship working. Now well past first-year feet-under-table.
    • not helpful. several mistakes. our considerable building maintenance issues not resolved with appropriate pace
    • we are not in control of this relationship
    • we need a senior 3Sixty account manager who is not Alex
    • we need a board of directors with teeth who can bring 3Sixty under control
 
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