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MTG11 Agenda BETONIQ JV - Annual Strategy Meeting

In the Agenda BETONIQ JV - Annual Strategy Meeting, the most important subjects that influence the BETONIQ JV are discussed. This meeting uses all information of the last year as well as recent employee evaluations, as a basis for the strategy of the next year. It also looks at the strategy of the previous year to assess if goals are reached and - if not - what to do about it. It also uses the Annual Acquisition Plan as input for their strategy. The minutes of this meeting is sent among the management of the BETONIQ JV and to the Board of Directors of BETONIQ Factories Ltd..

Attending persons: All members of the Board of Directors of the BETONIQ JV.
Frequency: 1x per year (January: this should be apart from the board meeting of January).

Agenda BETONIQ JV - Annual Strategy Meeting (Download here)

1 Opening and Announcements
1.a Review of previous Strategy Plan BETONIQ JV.

2 Evaluations
2.a Evaluation Management.
2.b Evaluation Production Departments.
2.c Evaluation Projects Departments.
2.d Evaluation Other Departments.
2.e Evaluation Funding process until now.
2.f Evaluation Expansion.

3 Strategies
3.a Employment Strategy.
3.b Shares / Articles of Association Strategy.
3.c Acquisition Budget Strategy.
3.d Project Budget Strategy.
3.e Additioßnal Budget Strategy.
3.f Quality System Strategy.
3.g Risk Management System Strategy.
3.h Other Strategies.
3.i Planning Strategy.
3.j Overall Funding Strategy.

4 Other Business and Closing
4.a Other Business (round table question).

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