SENS AGM 2023
Agenda
Thursday 23rd February 2023
7pm – 8.30pm
The Institute Room, Abbey Square, Staveley
Refreshments provided, all welcome
PART A – FORMAL PROCEEDINGS (7.00 – 7.20pm)
1. Welcome
2. Minutes of last AGM and any matters arising (Paper 2)
3. Update of Constitution (Paper 3)
4. Revisions to Safeguarding Policy for approval (Paper 4)
5. Revisions to Data Protection Policy for approval (Paper 5)
6. Revisions to Privacy Policy for approval (Paper 6)
7. Treasurer’s Report. Accounts for 2022 (Paper 7)
8. Officer Elections for 2023: Chair, Secretary, Treasurer, Committee
9. AOB
PART B – 2022 REVIEW / 2023 PLANS (7.20 – 8.00pm)
1. Chair’s report on projects/activities in the last year (slide presentation), followed by general reflections on what went well, what didn’t go so well
2. Introduction to 2023 opportunities / general discussion about potential projects & associated funding