Annual General Meeting

• 11th Nov 2022

Telford International Centre 9am - 9.45am Thursday 25th November 2022

AGENDA

1. Welcome, introductions and apologies – Chair – Baroness Taylor of Stevenage, Leader Stevenage Borough Council
2. Minutes of the last meeting – Online 16 February 2022 – Chair – Baroness Taylor
3. Review of the Year Aug 2021- July 22 – Chair – Baroness Taylor
4. Budget Report 2020/21 (see page 29 of the Review of the Year) – Jonathan Downs, Oldham Council
5. Report back from Values & Principles Board – Cllr John Fahy, Royal Borough of Greenwich & Vice Chair of V&P Board
6. Revised Constitution – Baroness Taylor
7. Launch of 2023 funding round – Cllr Peter Bradbury – Vice Chair of the CCIN and Cabinet Member for Tackling Poverty, Equality and Public Health, Cardiff Council
8. Dec 2022 – Dec 2024 Governance Elections – Executive Oversight Committee and Values & Principles Board – Jonathan Downs, Oldham Council
9. Any Other Business

The 10th Anniversary Conference follows the AGM. Please register so we’re expecting you.