July 30 2019

Notice is hereby given that the 2019 Annual General Meeting of the charity will be held at PLAS Y BRENIN on the 14th SEPTEMBER at 4.45pm for the following purposes:

• To receive the report of the Chairperson.

• To receive the accounts for the year ended 31st March 2019.

• Election of Directors.

Article 41 requires invitations for nominations for Directors be sent to all members with the notice of the AGM. Completed nominations shall be accepted up to seven days before the date of the AGM. If members wish to be considered as a Director, they must be nominated and seconded by members of the Company and sent to the Company Secretary by the 7th of September 2019 along with a letter of application and CV. The current vacancies are for people with skills in Development, Education and/or Financial control.

Relevant documents are available on our website. Follow the links below.

AGM Agenda 2019

AGM Minutes September 2018

Trustee Role Description

By order of the Board

Tracey Evans

Ysgrifennydd | Company Secretary

Prif Weithredwr | Chief Executive Officer

Y Bartneriaeth Awyr Agored | The Outdoor Partnership

Ffôn |Tel: 01690 720 106 / 07921 700 521