The Annual General Meeting of Welsh Triathlon Limited will be held at
7.00 pm on Tuesday 18th November 2014 at the Sport Wales offices at
Sophia Gardens, Cardiff and at Plas Menai, Caernarfon
Agenda
1
2
Welcome
Apologies for absence
3 Presentation of Insport Ribbon award by Jon Morgan, Disability
Sport Wales
4 To confirm the minutes of the Annual General Meeting of Welsh
Triathlon Limited held on 28th November 2013
5 To receive the Directors’ Annual Report for 2013/4
6 Presentation of Annual Awards
7 To receive the 2013/14 accounts for Welsh Triathlon Limited and the Finance Director’s report
8 To approve the appointment of the Directors appointed by the
Board during 2014:
Tom Overton
Mark White
Joy Bringer
Development
Development & N Wales
Safeguarding & Equality & Diversity
9 To appoint Directors to serve on the Board of Welsh Triathlon for the next period. Directors are appointed to serve for 3 year terms.
2 Directors are retiring, having completed their terms of office:
Mike Battersby Director for External Affairs (seeking re-election)
Deborah King Director for Governance (not seeking re-election)
10 Open forum
– an opportunity to ask questions of the Board and the
General Manager.