YesCymru Cyf.
Notice of Meeting
NOTICE IS HEREBY GIVEN that a hybrid Annual General Meeting of YesCymru Cyf. will be held:
Physically at:
The International Pavilion, Royal Welsh Showground, Llanelwedd LD2 3SY
And electronically via a link which will be distributed to all registered attendees
(Details to follow)
at 11:00 a.m. on Saturday 8th March 2025 to transact the following business.
AGENDA
- Welcome and apologies
-
Minutes of the previous meeting
To be agreed and matters arising. -
Reports and accounts
To receive and consider the accounts for the year ended 31th December 2023, the Chair’s report (including progress on the Llwyd Report recommendations), and the Financial Director’s report. -
Appointment of Directors
Announcement of the results of the Election of Directors to the National Governing Body -
Members proposed resolutions
Details will be given once proposed resolutions are received. Proposed resolutions should be sent to the Company Administrator by email at [email protected] by noon 25th February 2025. A revised agenda will be issued by 1st March 2025. -
Any other business
To deal with any matters raised at the meeting.
By order of the National Governing Body of YesCymru Cyf.
Phylyp Griffiths
YesCymru Chair
3 February 2025