IWA AGM 2017

Details
Date:

December 14

Time:

06:30 pm - 08:30 pm

Click to Register: https://www.eventbrite.co.uk/e/iwa-agm-2017-tickets-39616597309
Organizer

Institute of Welsh Affairs (IWA)

Website: https://www.eventbrite.co.uk/o/institute-of-welsh-affairs-iwa-5331439653
Venue

Room 9

Eversheds-Sutherland offices Callaghan Square, Cardiff, CF10 5BT

Cardiff, GB, CF10 5BT



 


ORDINARY BUSINESS

To consider and if thought fit, pass the following Resolutions as to the ordinary business of the Company relating to the Directors, Auditors and Accounts, and in particular the following Ordinary Resolutions:


1. That the Report of the Directors and the financial statements of the Company for the year ended 31 March 2017 now submitted to this meeting be and are hereby received.

2. That Mitchell Meredith Chartered Accountants be and are hereby re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and that their remuneration be fixed by the Directors.



3. That Gerald Holtham, Eurfyl ap Gwilym, Nigel Griffiths and Laura McAllister be and are hereby re-elected as trustees of the Company, to hold office until the conclusion of the next Annual General Meeting.


4. IWA projects update from Auriol Miller, Rhea Stevens and Shea Buckland-Jones








i.) Introduction and brief update on progress since last AGM







ii.) Q&A with members









5. Any Other Business, followed by drinks and networking