President: Alun Shurmer Secretary: Faye WardChairperson: Ceris VanDeVyver

WELSH AREA COMMITTEE

Agenda - 12th Annual General Meeting 24th April 2018 (4:00pm to 5:00pm) – Canteen, Welsh Water Offices, Nelson, Treharris, CF46 6LY

1 Welcome

2 Apologies for absence

3 Minutes of the 11th Annual General Meeting

4 Matters Arising from the Minutes

5 President Address

6 Financial Report for the year ended 31st December 2017

7 National Report

8 Chair’s Address

9 Election of Officers for 2018/19a) President Linda Williams

b) Immediate Past President Alun Shurmer

c) Chair & Area Forum Representative Dominic Scott

d) Vice Chair Sophie Straiton

e) Secretary Gemma Williams

f) Business Plan & Partnership Lead / Treasurer Ashley Draisey

g) Events Lead Brendan Hansen

h) Marketing and Membership & Professional Development Lead Simon Barton

i) Innovations Awards Lead TBC

10 Election of Committee Members for 2017/18

11 Welcome to the Sub-Committee Members

12 Vote of thanks to retiring Committee Members and those from an elected post

13 Close

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