Notice of Monthly Managers’ Meeting

Date: 14 August 2020

7 August 2020

TO:

Director (Mark Schofield) East Ward Manager (Vincent Khoo)

Kitchen Manager (Jamie Priddle) West Ward Manager (Vincent Khoo)

South Ward Manager (Sonia Hurst) Building Manager (Chris de Kunder)

North Ward Manager (Brett Simons) Administration Manager (Jeremy Singh)

Senior management team and Design

team

The next Monthly Managers’ Meeting is to be held on 14 August 2020 in the Boardroom, head
office, Level 14, 194 Collins Street, Sydney from 9am until 1pm. Morning Tea will be provided.

Pre-reading documentation is attached as follows:

- Agenda
- Minutes of previous meeting
- Kitchen upgrade progress report
- Draft Workforce Agreement.

The following documents will be distributed in hard copy at the meeting:

- Monthly budget report

- Correspondence lost
- Nursing Team summary report.

This month’s meeting will also include:

● 10 minute activity reports from the General Manager (Sonia Hurst), Finance Director (Brett
Simons), Marketing Manager (Seth Gorman),

Buying Director (Vincent Khoo), Warehouse Manager (Chris de Kunder) and Regional
Operations Manager (Jeremy Singh).

● Questions, discussion and decision-making.

● CEO concluding remarks.

This month’s meeting will also include:

● 30 minute presentation from the IT Director (Jamie Priddle) on progress
of the sales terminal upgrade project.

● 40 minute question and answer discussion on Workforce Agreements

lead by the HR Manager (Maria Angelus).

● 10 minute presentation by the Design Team, reporting on international fashion

trends (5 members of the Design Team will attend for this portion of the meeting only).