Executive Committee Meeting 20.01.2015 – DUBAI

VENUE:

 

Name of hotel is Meydan https://plus.google.com/+TheMeydanHotel/photos?hl=en

 

Same is located in Center of Dubai attached to the Horse Race course and a 18 hole golf club.

 

DDW (Dry Dock World) have booked rooms in name of InterManager at a very discounted rate of  850,-AED (50% discount)  inclusive of breakfast. (believe some taxes are in addition)

 

Please find reservation form attached.

 

TIME: 20th January 0930 – 1600

 

DINNER 20th January Evening : Sponsor – Middle East Fuji   – The Venue is Dubai Creek Golf & Yacht club resort

 

InterManager Hosts will be:

  1. Mr. Hayash  Vice President
  2. Capt. Peter Machado C.O.O
  3. Saeed Al Malik President

 

 

 

Draft, proposed agenda (supporting documents will be circulated on the 22 December):

 

AGENDA

 

 

  1. Introductory statement from the President
  2. Apologies/absences
  3. Minutes of the previous meeting held in Singapore 13.10.2014 
  4. Financial Situation update
    • Budget to date
    • Debtors
  5. Retirement of Rajaish Bajpaee and election of Avinash Kadam
  6. Review of the strategy for the next two years
    • Enrolment of new members (annex one below)
    • Engagement from the existing members
    • How to make sure that InterManager voice is heard
  7. Voluntary Financial Scheme to built up InterManager reserves
  8. Shipping KPI update
  9. Welfare Charter
    • Fatigue – Martha Project
    • Psychometric Testing – APRO Project
    • Plastic Money Project
    • Airport Fast Line Project
    • Respect for the Seafarer
    • Women in shipping – InterManager Best Practice
    • Any other???
      • Paperless vessel?
  1. Lifeboat Safety Project – Ajay Tripathi to report
  2. Monalisa 2 Project – George Hoyt to report
  3. BIMCO and ICS MANPOWER Survey
  4. Members Survey

Any other business

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