1. AGM 2014

2. Agenda  Welcome  Apologies  Appointment of Tellers  Voting Strength  Minutes of 2013 AGM  Chairs Report  Treasurers Report  Adoption of Accounts  TSG Reports  Constitution - Proposed resolutions  Nominations & Election of Officers  Vote of Thanks  Close

3.  Appointment of tellers Voting Strength Minutes of 2013 AGM

4.  Chairs Report

6. Achievements Achievements………. Sue Collin Torch Trust Trophy recipient Olivia Murphy inducted into Loughborough University Hall of Fame POYP Awards for Stuart McErlain- Naylor, Paige Dillon and Tyler Bexton Nottingham City runners Up in Sport Nottinghamshire’s Club of the Year Award Kathy Stripp awarded National Long Service Award Paige Dillon won Northamptonshire Young Leader of the Year Award Pauline Shipman received Lifetime Achievement Award from Sport Nottinghamshire Friars Academy won the Marion Smith Tournament

7. Friars Academy won the Special Olympics More Achievements December 2013 re-structure of Regional Management Team completed Falcons & TFC represent the Region in Premier League Division 3 Kate Stephenson achieved IUA Net 10 for life raised over £1300 for CRUK Vanessa McErlain- Naylor, Lincolnshire CNA Chair, was nominated for an award at the SCUK Coaching Awards 2013 Olivia Murphy Assistant Coach at WYC for England

8. Performance Achievements……… 6 athletes were selected into England’s National Academy Sophia Candappa, Lauren Massey and Jodie Gibson represented England at World Youth Championships Tamikah Campbell represented England at Netball Europe U19 Jaydene Robinson represented England at Netball Europe U17 Nearly 400 athletes in Performance Pathway in the region County and Regional Academy games held before NSL matches

9. More Achievements……… 72 new NDO and NDCC led Back to Netball programmes started (1153 new participants) 17 County Netball B2N festivals with 1146 participants 4 Netball Now sessions started with 79 participants 2 University Netball Officers (UNO) recruited with 278 participants attending sessions 9 Satellite clubs formed with 237 participants. 112 were new to netball 3 New Bronze CAPS clubs accredited

10. More Achievements………  Challenge Cup Launched for FE institutions  Premier league for sport launched Satellite sessions in Derby and Nottingham

11. More Achievements………  B Award umpires Derbys: Kate Mann, Emily Beckett and Rachel Wilson Lincs: Victoria Adams and Robyn Rogers  Coaching courses 2 x Level 2 UKCC courses run 5 x Level 1 UKCC courses run 7 x CPD workshops delivered 13 x High 5 Courses delivered

12. Coming Soon  2014 Goalden Globe Awards and East Midlands Awards to be presented later today  National Goalden Globe Awards 20 th September - Sheffield  Make the Game Live conference 20 th /21 st September - Sheffield  England Netball AGM 20 th September - Sheffield

14. Goodbye’s This last year saw us saying thank you and good bye as personnel decided to resign from either their employed position or volunteer position namely: Rosie Port – PPC Coach Val Kindred – As Volunteer Regional Performance Co-ordinator Kaylea McCade – NDCC Nott’s & Derby

15. And Finally…. Thank you to: Liv, Val, Louise, Kelly, Julian, Katie and Kaylea/Ruth for all of your help and support this year; To all our amazing volunteers for their outstanding achievements To the Regional Management Team members past and present Sue to add These are your successes !

16.  Treasurers Report Adoption of Accounts

17.  TSG Reports

18.  Constitution - Proposed resolutions

21.  Nominations & Election of Officers

22.  Vote of Thanks and close