President: Alun Shurmer Secretary: Anna RiddickChairman: Ceris VanDeVyver

WELSH AREA COMMITTEE

Agenda - 10th Annual General Meeting

1 Welcome

2 Apologies for absence

3 Minutes of the 9th Annual General Meeting

4 Matters Arising from the Minutes

5 President Address

7 Financial Report for the year ended 31st December 2015

8 National Report

9 Chair’s Address

10 Election of Officers for 2015/16a) President Alun Shurmer

b) Immediate Past President Marc Davies

c) Chair Ceris VanDeVyver

d) Vice Chair Cigolene Nguyen

e) Secretary Faye Ward

f) Vice Secretary Katie Stephens

g) Area Forum Representative Dominic Scott

h) Business Plan & Partnership Lead/Treasurer Adam Fairman

i) Events Leadj) Events Vice-Lead

Sophie StraitonSian Rogerson

k) Marketing and Membership & Professional Development Lead Simon Barton

l) Innovations Awards Lead Fiona Jehu

12 Election of Committee Members for 2014/15Carol CookeAnna Riddick

Maureen TaylorDebra HughesSteve Wilson

Ashley DraiseyAshley Moule

James WilliamsPeter Flitcroft

Adrienne Walsh

13 Welcome to the Sub-Committee Members

13 Vote of thanks to retiring Committee Members and those from an elected post

15 President-elect’s Address

16 Close

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