RE: [council] Next NC meeting

[Grant Forsyth <Grant.Forsyth@team.telstraclear.co.nz>]

Philip

I will be out of town on business at that time and I hope to be on the call.

Should I not be on the call, I give my proxy to Marilyn and in her absence to yourself

Regards

 

Grant Forsyth
Manager Industry & Regulatory Affairs
TelstraClear
Cnr Taharoto & Northcote Roads
Private Bag 92143
AUCKLAND
ph +64 9 912 5759
fx + 64 9 912 4077
Mb 021 952 007

-----Original Message-----
From: Philip Sheppard [mailto:philip.sheppard@aim.be]
Sent: Saturday, 24 August, 2002 01:10
To: NC (list)
Subject: [council] Next NC meeting

There will be a max 30 minute NC meeting on Thursday Aug 29 at  our usual time (13.00 UTC) to have a confirming vote for the new NC chair. That will give him time to prepare for the September 12  meeting. If you cannot make this please ensure you appoint a proxy. Dial in info etc will be posted next week.

Philip

 

Agenda

1. Confirming vote for NC chair for term of office starting 1 September 2002 for six months.

One nomination of Bruce Tonkin, nominated by Philip Sheppard, seconded by Ken Stubbs.

2. AOB