AGENDA

1. Welcome & Introduction: Uma Shanker, Chair CE Midlands
2. Chief Executive’s Report (Inc. Clubs, Awards, Events, Diploma & G4C update): Andrew Carpenter, CEO CE Midlands
3. Financial Report: Tom Woodhead, Treasurer CE Midlands
4. Theme Groups update:
   1. Construction Clients Group – Richard Whittaker, Citizen Housing
   2. Procurement & Productivity – Ian Griffiths, Shakespeare Martineau
   3. Quality & Compliance – Steve Green
   4. Health & Wellbeing – Paul Chatwin, Cundall
   5. Smart Construction – Dhiran Vagdia
   6. Innovation & Sustainability – Noel Street, 3D Reid
5. Appointment of Governance Board (at Company’s House):
   1. Mark Wakeford, Stepnell
   2. Keith Blizzard, HCR
   3. Tom Woodhead, Woodhead Group
   4. Andrew Carpenter, CE Midlands
6. Appointment of Management Board (those below have been proposed and seconded by current board members.
7. If anybody else wishes to be considered please email andrew.carpenter@cemidlands.org)
   1. Uma Shanker, Severn Trent Water (Chair)
   2. Matt Talbot, Interserve (New)
   3. Nicola Thompson, Pick Everard
   4. Paul Meadows, Salus
   5. Zara Lamont, Telent
   6. Mathew Gadsby, Ibstock Brick
   7. Rudi Klein, SEC Group
   8. Richard Whittaker, Citizen Housing
   9. Julie Bell-Barker, Wolverhampton Council
   10. Marc Preite, NTU
   11. Des O’Neill, Interclass
   12. Sean Bowles, Morgan Sindall (New)
   13. Adrian Hill/Mike Salter, Scape (Replacing Mark Robinson)
   14. Simon Delahunty-Forrest (Invited)
8. AOB
9. Keynote Presentation: Mark Wakeford – Achieving Net Zero