1. Annual General Meetings

2. Running Order 1.Volunteer Centre Tameside AGM 2.Tameside Third Sector Coalition AGM 3.CVAT AGM 4.Presentation from Tony Okotie, CVAT CEO

3. 1. Annual General Meeting of Volunteer Centre Tameside Chair: Simon Walker

4. Approval of minutes from 2013 AGM

5. VCT management committee members (trustees) Nick D’Anzi Tim Baines Hanif Malik Amrit Mistry Ian Mellor Simon Walker

6. Annual General Meeting of Tameside Third Sector Coalition Chair Joyce Howarth, MBE JP

7. Approval of minutes from 2013 AGM

8. The T3SC Board Maria Bailey Roger Farnworth Joyce Howarth Hanif Malik Amrit Mistry Anne Parkes Ray Shepherd Phil Spence

9. Presentation of 2012-13 accounts

11. Annual General Meeting of Community and Voluntary Action Tameside Chair Joyce Howarth, MBE JP

12. Minutes of the 2013 AGM

13. Election of CVAT trustees CVAT’s constitution allows a Board of Trustees (Directors) of up to 15 people. At the AGM, the longest serving third have to stand down but are eligible for re-election provided they have not completed more than nine years of continuous service. This year, the three trustees seeking re-election are: –Anne Parkes –Phil Spence –Simon Walker Three people were co-opted during the year and are seeking formal election to the board: –Martin Collett –Lisa Ringwood –Ray Shepherd Personal statements from all six are in your packs.

14. The CVAT board Cllr Maria L Bailey Timothy Baines Martin Collett Nick D’Anzi Revd Roger Farnworth Joyce Howarth MBE Hanif Malik Anne Parkes Lisa Ringwood Ray Shepherd Phil Spence Simon Walker

15. Presentation of CVAT 2012-13 accounts

16. Our Year: presentation Tony Okotie Chief Executive Community and Voluntary Action Tameside