1. SCVO Annual General Meeting
20th October 2016
Welcome

2. Please share the conversations of today
If you use Twitter and are not already following SCVO please do
Please share the conversations of today
#SCVOAGM2016

3. Everything you wanted to know about SCVO… but were afraid to ask!
Stuart Ashmore ACMI – Operations Manager

4. ‘…the lives of people in Sandwell will be happier and healthier where the VCSE Sector works closely with partners to identify and satisfy community needs.’
(Vision)

5. ‘…supporting the VCSE Sector to grow and develop, forging strong links with communities and partners.’
(Mission)

6. Building Relationships:
Breakfast meetings
‘Common Interest’ forums
‘Funding Network’ events

7. Information and Resources:
E-bulletin
Funding Digest
Funding Portal
VCS Database
Route2Wellbeing portal

8. Development Support:
General/universal offer
Chargeable services

9. ‘Freebies’: Healthy Sandwell micro-grants
Sandwell Early Help Innovation Fund
Rowley area ‘Awards for All’
Local development support

10. “I wanna tell you a story”
Development Support:
“I wanna tell you a story”

11. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

12. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

13. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

14. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

15. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

16. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

17. SCVO Finances 2015/16 SCVO Income during 2015/16: £390, 016
(compared with £397,940 in 2014/15)
SCVO Expenditure during 2015/16: £381,796
(compared with £477,625 in 2014/15)
Balance for 2015/16 : £8,220
(compared with £-79,685 in 2014/15)

18. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

19. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

20. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

21. SCVO ANNUAL GENERAL MEETING 2016
(i)      Chair’s Welcome
(ii)     Apologies
(iii)    Minutes of the Annual General Meeting 2015
(iv)    Matters Arising
(v) Review of the Year 2015/16
(vi)    Annual Accounts 2015/16
Approval of the Annual Accounts
Appointment of Auditors 2016/17
(vii) Election of Board Members
(viii) Date of Next Annual General Meeting 2017
(ix) Any Other Business
(x) Closing Remarks by Chair

22. Communities Leading Change
Ciaran Price,
Policy Officer - Directory of Social Change

23. Thank you for joining us for our SCVO AGM
Please stay for refreshments
and networking