The Annual General Meeting of Welsh Triathlon Limited will be held at
7.00 pm on Thursday 28th November 2013 at the Sport Wales offices at
Sophia Gardens, Cardiff
Agenda
1
Welcome
2
Apologies for absence
3
To confirm the minutes of the Annual General Meeting of Welsh
Triathlon Limited held on 21st November 2012
4
To receive the Directors’ Annual Report for 2012/13
5
To receive the 2012/13 accounts for Welsh Triathlon Limited and
the Finance Director’s report
6
To approve the appointment of the Directors appointed by the
Board during 2013:
Chris Butler-Donnelly
Andrew Johnson
Carwyn Williams
Chair
Finance Director Company Secretary
Director of Marketing
7
To consider a recommendation by the Board to amend the
company Articles of Association (proposed new articles attached).
A full explanation of the proposed changes will be given to the
meeting.
8
To appoint Directors to serve on the Board of Welsh Triathlon for
the next period. The number of Directors to be appointed and the
length of their terms of office will depend upon the meeting’s
decision on item 7 above.
Paul Whapham who was appointed at the 2012 AGM is not
seeking re-appointment
All other current Directors will be seeking re-appointment
9
Open forum – an opportunity to ask questions of the Board and the
General Manager.