TASK 4 Coordination Meeting Minutes Date : 13 April 2020 Time : 2.35pm (5 minutes late as scheduled) Venue : Board Room, Level 3 Chairperson Secretary : : Ms. Suzy Attendees: 1. Mr. Dharma 2. Mr. Shahrul 3. Mr. Subra 4. Mr. Alex NO. 1.0 Absent with apologies: - AGENDA ITEMS Chairperson’s Remarks DISCUSSION The chairperson greeted everyone in the room and started the meeting promptly. TYPE ACTION BY Chairperson DUE 2.0 Confirmation of Minutes 3.0 Matters Arising 4.0 AOB 5.0 Next Meeting Details UoC banner and bunting needed Programme flyers of BPHARM needed Members of the board agreed to request the school to provide facilities for the event The board request corporate gifts from UoC for the school as token of appreciation Suggestion on including career talk for students to promote pharmacy profession Provide UoC banner and bunting Provide programme flyers Prepare a letter of request to use the school facilities Send a request for corporate gifts email to Manager of Corporate Affairs In discussion Corporate Affairs Dept Marketing Dept Organizing committee Organizing Committee Marketing Dept 14 April 2020 to be confirm - Date: 17 April 2020 The meeting adjourned at 3.30 pm. Approved by, Suzy Name: Ms. Suzy Date: 13 April 2020 - Prepared by, 14 April 2020 15 April 2020 15 April 2020 Name: Date: 13 April 2020 -