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X-WR-CALNAME:South Wales Outdoor Activity Providers Group
X-ORIGINAL-URL:https://swoapg.com
X-WR-CALDESC:Events for South Wales Outdoor Activity Providers Group
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DTSTART;TZID=Europe/London:20181127T183000
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DTSTAMP:20190419T155502Z
CREATED:20181117T090208Z
LAST-MODIFIED:20190419T155502Z
UID:429-1543343400-1543347000@swoapg.com
SUMMARY:SWOAPG Annual General Meeting
DESCRIPTION:The 2018 Annual General Meeting of the South Wales Outdoor Activity Providers Group will be held on… \nTuesday 27 November\, 6.30pm at RockUK Summit Centre\, CF46 6RD \nRefreshments will be available for purchase from the café and\, after the meeting\, a free tour of the Centre and free use of the climbing wall (subject to registered climber conditions). \nThe Agenda for the meeting will include: \n\nWelcome & Apologies\nMatters Arising from November 2017 AGM and April 2017 Emergency General Meeting \nOverview of SWOAPG’s recent and planned activity\nReceipt of Annual Report and Accounts\nApproval of new Terms of Reference\n\nSee proposed SWOAPG Terms of Reference 2018 (required because of our transition to Company status\, describing membership categories and roles of Steering Group\, Board of Directors and key personnel)\nFor information\, see SWOAPG Articles of Association (for new company\, agreed last year) and existing SWOAPG Terms of Reference 2016 (for the ‘old’ Unincorporated Association)\n\n\nElection of Steering Group\, Directors & Chairperson – nominations received:\n\nSteering Group – Stephen Davies (School Camp Ltd)\, Roger Lee (Hampshire & Cass Foundation Mountain Centre)\nBoard of Directors: Mark Soanes (Call of the Wild – already co-opted but needs to be elected formally)\, Stephen Davies\nChairperson: Emyr Rees (current Chairperson)\n\n\nFormal Dissolution of SWOAPG as an Unincorporated Association (following our Incorporation as a Company Limited by Guarantee)\nApproval of 2019 Membership Fees (we are proposing to keep the same fees as 2018\, with no increase for inflation)\nQ&A with Steering Group & Coordinator
URL:https://swoapg.com/event/swoapg-annual-general-meeting/
LOCATION:RockUK Summit Centre\, The Old Drift Mine\, Treharris\, CF46 6RD\, United Kingdom
CATEGORIES:SWOAPG's Own Events
ORGANIZER;CN="SWOAPG Coordinator":MAILTO:coordinator@swoapg.com
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