Annual General Meeting 2019
We believe that co-operatives and co-operative principles can help people, families, communities and businesses to be stronger and more confident. You can support these principles and help spread these ideals by participating in the AGM.
See this page in: Cymraeg
As a member of the Wales Co-operative Centre you are invited to attend this year’s AGM which we are holding at CAIS, Station Court, 41-43 Station Road, Colwyn Bay LL29 8BP on Tuesday 24 September 2019 at 12.45 pm.
This year there are five vacancies on the board and nominations have been received from the following six members:
- John Chown
- Richard Hughes
- Adrian Roper
- Allison Soroko
- Helen Wilkinson
- Robin Williams
You will find information about each of the nominees below.
This year’s AGM is part of an optional day-long programme of study visits organised exclusively for our members, which will culminate in the Social Business Wales Awards ceremony. To confirm your attendance at the AGM or any part of the day’s activities, please sign up on Eventbrite.
If you are unable to attend the AGM but would like to appoint a proxy to vote on your behalf, please complete the proxy form below and return it by email to email@example.com by 1.00pm on Friday 20 September 2019.
Download document (136.5KB pdf)
Agenda for the Annual General Meeting 2019
Minutes of last year's meeting
Download document (363.0KB pdf)
Draft minutes of the AGM held on 26 September 2018
Members standing for election to the Board
Read biographies (117.2KB pdf)
Download form to cast your proxy vote in the Board election (86.8KB document)
Proposed rule change
Download document outlining a proposed rule change (365.7KB pdf)
Wales Co-operative Centre Rules
Download document (348.6KB pdf)
Board member roles and responsibilities
Download document (186.6KB pdf)
These role descriptions have been developed to promote the Centre’s vision and values.
Wales Co-operative Centre Impact Report 2018-2019
Download report (1.3MB pdf)
WCC Signed Accounts 2018-19
Download report (762.7KB pdf)
Members' social enterprise tour and AGM
We are delighted to invite you to join us for a day of activities on Tuesday 24 September, organised exclusively for our members. The day will include study visits to two social enterprises, as well as opportunities to network with other members. Our AGM will be part of the programme, and the day will culminate in the Social Business Wales Awards ceremony.Book your place