Cardiff Third Sector Council
Notice of C3SC’s AGM in accordance with the Memorandum and Articles of Association
AGM and Annual Members’ Meeting 2022
‘Reconnect In Communities’
On Wednesday 1st March 2023, 10:00 – 14:00
Held at the Butetown Community Centre and on Zoom: link to follow closer to the event
Date: Wednesday 1st March 2023
Venue: Butetown Community Centre and online on Zoom
Time: 09:30 am – ‘doors open’, with meeting to commence 10:00 am
End time: 14:00 pm
The meeting will include an opportunity to hear from our guest speaker, a short discussion with Trustees and the Senior Team, a discussion workshop on co-creating a strategic approach to the challenges faced by the voluntary sector, and a chance to Network and visit stalls, make connections, and share experience and knowledge.
Lunch will be provided.
To book your place at the AGM please go to the following link: https://www.eventbrite.co.uk/e/cardiff-third-sector-council-annual-members-meeting-2022-ticket.
To book a stall, please email [email protected]. Stall spaces are available free of charge for C3SC members on a first-come-first-served basis. There is a £100 fee to book stall space for non-member organisations.
Please find the meeting documents below:
- AGM AGENDA (English) AGM Agenda Cymru)
- Minutes of the Previous Meeting (Resolution: 1) 2021 C3SC AGM – Meeting Notes (Cymru)
- Trustee’s Report and Accounts to year ended 31 March 2022 (Resolution: 2) C3SC – Final account 31.03.22.DOC (Cymru).pdf
- Appointment of Auditors – to appoint Watts Gregory (Resolution: 3)
- Appointment of Charity Trustees (Resolution: 4) Appointment of Charity Trustees (Cymru)
Any other matters of business or proposed resolutions must be sent by members to C3SC by 12 noon on 20 February 2023.
We hope you can join us, but if not , please share your views on our resolutions here 2022- AGM – Proxy form . We look forward to hearing from as many of our members as possible.
Details of how to apply to join the Trustee Board are available here; we are particularly looking for people with experience in finance, HR and/or strategic influence and who represent the diversity within our community; if you are interested in joining our Board but are not yet a member of C3SC, these details are available here.
We hope you can join us.
