Annual General Meeting Agenda

Am fersiwn Cymraeg cliciwch yma

To download a full set of papers for printing, click here (68 pages)

To register for the AGM click here

Friday 16:00 11/11/2022

Institute Building, Pavilion Hill, Caernarfon, LL55 1AS

  1. President’s welcome Betty Williams, former MP for Conwy
  2. Apologies
  3. Declarations of Interest
  4. Guest speaker: Luke Young, Assistant Director Policy & Campaigns for Wales, Citizens Advice
  5. Minutes of Annual General Meeting held on 15/12/2021
  6. Matters arising from the minutes
  7. Presentation of Trustees’ Annual Report and Accounts 2021/22 (19 pages)
    Peter Evans, Chair
    Tal Michael
    , Chief Executive
  8. Election of Trustees:
    The Trustee Board propose that Huw Llwyd Rowlands, Ian Cuthbertson and Les Day are re-elected as Trustees.
  9. Changing Articles of Association (42 pages)
  10. Vote of thanks to voluntary and paid workers.

You are welcome to stay for a drink, a cake and a chat after the meeting