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Eighth Annual General Meeting 1 December 2011. Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual.

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Presentation on theme: "Eighth Annual General Meeting 1 December 2011. Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual."— Presentation transcript:

1 Eighth Annual General Meeting 1 December 2011

2 Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual Report & Accounts 5.Membership report 6.Update on Voluntary Sector Review 7.Election of Steering Group members 8.Election of VSR Editorial Management Board 9.AoB

3 Chair’s remarks Another successful year: –new website –membership held up –VSSN/NCVO Research Conference in Leeds –two day-seminars: IVAR & OU –successful development of VSR –growth of email discussion list – 500+ members –finances sound –administrative improvements

4 Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual Report & Accounts 5.Membership report 6.Update on Voluntary Sector Review 7.Election of Steering Group members 8.Election of VSR Editorial Management Board 9.AoB

5 Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual Report & Accounts 5.Membership report 6.Update on Voluntary Sector Review 7.Election of Steering Group members 8.Election of VSR Editorial Management Board 9.AoB

6 Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual Report & Accounts 5.Membership report 6.Update on Voluntary Sector Review 7.Election of Steering Group members 8.Election of VSR Editorial Management Board 9.AoB

7 Voluntary Sector Review First issue March 2009 Included in membership fee Submissions welcome VSReditor@vssn.org.uk For details see http://www.vssn.org.uk/journal/ or http://www.policypress.co.uk/journals_vsr

8 Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual Report & Accounts 5.Membership report 6.Update on Voluntary Sector Review 7.Election of Steering Group members 8.Election of VSR Editorial Management Board 9.AoB

9 Steering Group election Continuing members: Pete Alcock (2012) Mike Aiken (2012) Chris Cornforth (2013) Mary Corcoran (2013) Robert Dalziel (2012) Andri Soteri-Proctor (2012) Retiring members: Veronique Jochum Cathy Pharoah Re-elected members: Colin Rochester Newly elected members: David Kane Rob Macmillan Ex-officio: Peter Halfpenny (editor VSR)

10 VSR Editorial Management Board election Continuing members: Nick Acheson (2013) Margaret Harris (2012) Gareth Morgan (2013) Cathy Pharoah (2012) Re-elected member: Pete Alcock (2014) Rob Macmillan (2014) Editorial Team Peter Halfpenny Cathy Pharoah Pete Alcock Colin Rochester Julie Charlesworth

11 Agenda 1.Welcome and apologies 2.Minutes of last AGM & matters arising 3.Chair’s remarks 4.Receipt of Annual Report & Accounts 5.Membership report 6.Proposed constitutional amendments 7.Election of Steering Group members 8.Election of VSR Editorial Management Board 9.AoB

12 Informal business meeting Announcements Conferences Seminars New research projects Publications Requests Invitations

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