AURORA HOLDINGS plc 奥罗拉控股公共有限公司（Public Limited Company）

WELFARE COMMITTEE (福委会)

MINUTES OF A MEETING OF THE WELFARE COMMITTEE HELD IN THE CHAIRMEN’S OFFICE ON TUESDAY 21 OCTOBER 2013 – AT 1630.

PRESENT: Eileen Taylor (Chairman)

Jim Cage

Robert Fish

Ellen McBain

Wendy Sheppard

Georgia Thomas

Will Thomas

1 APOLOGIES FOR ABSENCE （请假致歉）

Apologies were received from Anthony Long who was attending a business conference.

2 MINUTES OF LAST MEETING （上次会议记录）

The minutes had already been circulated and the Chairman signed them as a correct record.

3 MATTER ARISING (续议事项)

Will Thomas reported that he and Georgia had visited Renee Simpson in hospital on 16 October to deliver the committee’s basket of flowers and good wishes for a speedy recovery. Renee said she hopes to return to work on Monday 4 November and will be able to attend the next committee meeting.

4 STAFF RESTAURANT (员工餐厅)

JIM Cage distributed copies of the accounts for the half year ending 31 July. He pointed out that a profit of ￡1300 was made over the first 6 months of the year. He suggested that some of this be used to buy a new coffee machine as the present one is old and unreliable. It was agreed that he would obtain some estimates and discuss this further at the next meeting.

5 WASHROOM FACILITIES （洗手间设施）

Mr Taylor announced that several complaints had been received about the female toilets on the second floor. He had investigated the complaints and agreed that they need upgrading. Several locks were reported to be faulty, plus chipped tiles （瓷砖裂缝） and poor decoration.

Miss McBain volunteered to arrange for some local workmen to provide an estimate on the cost of repairs and to report back at the next meeting.

6 STUDY LEAVE FOR YOUNG TRAINEES (年轻学员的进修假期)

Mr Robert Fish reported that examinations would be held in December for the company’s

trainees who presently attend evening courses at Cliff College. He suggested that they should be allowed 2 weeks’ study leave prior to their examination.

The Chairman pointed out that it was not within the committee’s power to make this decision. She advised Mr Fish to write formally to the Board of Directors asking them to include this item on the agenda of the November Board Meeting. An answer should be obtained before the next meeting.

7 CHRISTMAS DINNER AND DANCE (圣诞晚宴和舞会)

Miss Wendy Sheppard passed around sample menus which had been obtained from hotels. After discussion it was agreed that arrangements should be made with the Marina Hotel for Saturday 21 December. Miss Sheppard agreed to make all the necessary arrangements.

8 ANY OTHER BUSINESS （其他事项）

There was no other business.

9 DATE OF NEXT MEETING （下次会议日期）

It was agreed that the next meeting would be held on Wednesday 20 November at 2000.

…………………………………(Chairman)

…………………………………….(Date)

ET/ST

30 June 2013

第二篇：Minutes of Meeting 会议纪要模板

Minutes of Meeting 会议纪要

(PTM01T07 V2.0/PTM V2.0/For internal use only) （PTM01T07 V2.0/PTM V2.0/仅供内部使用）

Contents会议内容：