This is official notice of the forthcoming PSEN AGM to be held on 21st May 2013, 3pm-5pm at Devonport Guildhall. The agenda:
- Welcome and introductions
- Minutes of the last meeting
- Vaughan Lindsay, Dartington Hall Trust – “Social enterprise in the regional economy”
- Officers reports (Chair/Coordinator, Treasurer and Accountant, CASAP Representative)
- Incorporation of the network
- Membership fees
- Election of officers
- Membership applications
- AOB
Last year’s minutes are here: PSEN-minutes-120515
The paper on Incorporation of the Network can be found here: PSEN Incorporation Proposal for AGM May 2013.
The paper on Membership Fees can be found here: PSEN Membership Fee Proposal.
Please note one representative from each Full member organization is eligible to vote at the AGM. Nomination papers for positions on the executive committee are here: Nomination for PSEN Executive Committee.
The positions are: Chair, Treasurer, Co-ordinator, CASAP Representative and two other non-posting holding members. Please email these to gareth@plymsocent.org.uk. Ideally, we need these by 5pm on Friday 17th May.
We are also delighted to have Vaughan Lindsay of Dartington Hall Trust confirmed as our key note speaker at the AGM. Vaughan is the social enterprise representative on the Heart of the South West Local Enterprise Partnership board and will give us an insight into the latest thinking around social enterprise across the region.
For catering, please can you confirm your presence by emailing: gareth@plymsocent.org.uk
Many thanks
The PSEN Committee.
