Notice of Meeting

Bags About Town monthly Director’s meeting to be held on

14 August 2017
09.00am – 01.00pm

Propose of meeting will be updated on

Activity report, sales terminal upgrade project, workforce agreement and international
fashion trend

Brett Simons - Finance Director

Seth Gorman - Marketing Manager
Vincent Khoo - Buying Director
Chris de Kunder - Warehouse Manager
Jeremy Singh - Regional Operations Manager

Location: Boardroom, Bags About Town head office,

Level 14, 194 Collins Street, Sydney.

Bags About Town

Monthly Director’s meeting Agenda

Boardroom, Bags About Town head office, Level 14, 194 Collins Street, Sydney.
14 August 2017

09.00 - 09.15 am CEO update Mark Schofield

09.20 -10.30 am Activity report Sonia Hurst - General Manager

Brett Simons - Finance Director
Seth Gorman - Marketing Manager
Vincent Khoo - Buying Director
Chris de Kunder - Warehouse Manager
Jeremy Singh - Regional Operations
Manager

10.30–10.40 am morning tea break

10.50–11.20 am progress of the sales Jamie Priddle - IT Director
terminal upgrade project.

11.30–12.10 am question and answer Maria Angelus HR Manager

discussion on Workforce
Agreements

12.15 - 12.25 pm reporting on international Design Team

fashion trends