Annual General Meetings

Running Order

1. Volunteer Centre Tameside AGM

2. Tameside Third Sector Coalition AGM

3. CVAT AGM

4. Presentation from Tony Okotie, CVAT CEO

1. Annual General Meeting ofVolunteer Centre Tameside

Chair: Simon Walker

Approval of minutes from 2013 AGM

VCT management committee members (trustees)

• Nick D’Anzi• Tim Baines• Hanif Malik

• Amrit Mistry• Ian Mellor• Simon Walker

Annual General Meeting ofTameside Third Sector Coalition

Chair Joyce Howarth, MBE JP

Approval of minutes from 2013 AGM

The T3SC Board

• Maria Bailey• Roger Farnworth• Joyce Howarth• Hanif Malik

• Amrit Mistry• Anne Parkes• Ray Shepherd• Phil Spence

Presentation of 2012-13 accounts

Presentation of 2012-13 accounts

Annual General Meeting of

Community and Voluntary Action Tameside

Chair Joyce Howarth, MBE JP

Minutes of the 2013 AGM

Election of CVAT trustees• CVAT’s constitution allows a Board of Trustees (Directors) of up to

15 people.

• At the AGM, the longest serving third have to stand down but are eligible for re-election provided they have not completed more than nine years of continuous service.

• This year, the three trustees seeking re-election are: – Anne Parkes– Phil Spence– Simon Walker

• Three people were co-opted during the year and are seeking formal election to the board:– Martin Collett– Lisa Ringwood – Ray Shepherd

• Personal statements from all six are in your packs.

The CVAT board

• Cllr Maria L Bailey• Timothy Baines• Martin Collett• Nick D’Anzi• Revd Roger

Farnworth• Joyce Howarth MBE

• Hanif Malik• Anne Parkes• Lisa Ringwood• Ray Shepherd• Phil Spence• Simon Walker

Presentation of CVAT 2012-13 accounts

Our Year: presentation

Tony OkotieChief Executive

Community and Voluntary Action Tameside