SHN 2/2020 CALL FOR SUPERVISORY COUNCIL MEETING

SHN 2/2020 CALL FOR SUPERVISORY COUNCIL MEETING

Time: Wednesday 26.2.2020 klo 18.00
Place: Tuomela Cabinet, Konemiehentie 4, 02150 Espoo

 

Agenda:

 

  1. OPENING OF THE MEETING

 

  1. STATING THE LEGALITY OF THE MEETING

 

  1. RECORDING THE QUORUM OF THE MEETING
    • Recording of disqualified and resigned members
    • Recording of unavailable members
    • Recording of members present
  2. SUMMONING THE INSPECTORS OF THE MINUTES

 

  1. CONFIRMING THE AGENDA

 

  1. KY BUILDING PLANNING REVIEW

 

  1. ANNOUNCEMENTS

 

  1. OTHER BUSINESS

 

  1. CLOSING OF THE MEETING

 

In Espoo 21.2.2020

Anna Halsas

Chair of the Supervisory Council

 

NOTICES ON ATTENDANCE: Please notify the vice-chair Oona Sunnari 24 hours before the meeting whether you can attend the meeting.