2nd Annual General Meeting of WEA Cymru

2nd Annual General Meeting of WEA Cymru


Refreshments will be available from 10.30 am and at the end of the day’s proceedings

Themes: An opportunity to view facilities at Coleg Harlech and contribute to WEA Cymru’s evolution

Morning session: 11.00 am to 12.30 pm

Welcome from Rob Humphreys, Chair, WEA Cymru and greetings from Cllr. Caerwyn Roberts, Chair, Harlech Community Council

Accompanied tours of the campus – Wern Fawr, the Library, Gymnasium and Amenity Block

12.30 – 1.15 pm : LUNCH – Wern Fawr

Afternoon session: 1.15 pm to 3.00 pm

Annual General Meeting

1.  Approval of the minutes of the AGM of WEA Cymru held on 29 March 2014 at Llanelli, and
     update on actions relating to motions

2.  Presentation of WEA Cymru’s Annual Report & Accounts 2013/2014 – Jeremy Gass,
     Chair, Finance & General Purposes Committee, and Huw Baker, Auditor

3.  Appointment of auditors for 2015/16

4.  Overview of the year’s work – Maggi Dawson MBE, Chief Executive Officer
5.  List of Governors (Directors) of WEA Cymru in 2014/15

6.  Chair’s Report on the past year – Rob Humphreys, Chair, WEA Cymru
7.  Motions for debate – 6 motions placed before the Annual General Meeting

8.  Resolution – Proposed merger of WEA Cymru with YMCA Wales Community College

9.  Results of nomination process as WEA Cymru representative on the Courts of the
     following universities: Aberystwyth, Bangor, Cardiff, Swansea

10. Closing remarks – Rob Humphreys


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