BECBC - AGM 2019 - Board Notices

Posted by Hazel Duhy on . This entry has not been categorised.

Please find attached the following notices and information for the BECBC AGM on Wednesday 3 April 2019:
- AGM notice
- Board election letter
- Board nominee information
- Annual accounts

The BECBC Board has been reviewing its own structure over the last 6 months and decided to make some changes, with directors in some cases being sought for specified roles. At this AGM the Board has decided to appoint one suitably qualified Director to the role of Communications and Marketing Director and another to the role of Member Engagement Director, with a third vote for a General Director. When voting at the AGM, any nominee receiving the most votes for Comms and Marketing or Member Engagement will then be ineligible for the General Director vote.
 
The review also identified that Finance and Legal should be Director roles. Alison Johnston is a Director of the Cluster and acts as Treasurer, having been co-opted as a Director in 2013 and then approved at the following AGM. Tom Scaife has been providing assistance to the Board as a member of the Management Team since February 2014 and has now initially been co-opted into the Legal Director role.
 
 
The BECBC AGM and Member Meeting is at:
Energus, Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria CA14 4JW
from:
8.45am Coffee and networking 
9.30am Monthly Member Meeting, including the AGM, Board Election and a free Networking Lunch sponsored by Energus

NB: BOOKING REQUIRED FOR THIS MEETING: REGISTER ONLINE

Meeting speakers will include:

  • Dr Tim Stone, NIA
  • Henri Murison, Northern Powerhouse Partnership
  • Energus
  • BECBC Social Value Group and BSCP Update

Promotion stands wil include:

  • RAF General Engineeting Ltd t/a Hudson Swan Engineering
  • Better Bodies
  • nuclear grads
  • BECBC Social Value Group/BSCP

The Energus 10th year Celebration will include speakers during our joint lunch in the atrium:

  • Adrienne Easterbrook, Energus
  • David Peattie, NDA
  • Jackie Arnold, University of Cumbria
  • Bradley Cleaver, Energus

This will be followed by tours of the building
BECBC members are invited to join in and network with other guests visitng Energus.

Thanks to Gillian Johnston (Morgan Sindall) and Frankie Scott (System People) for being the Meet and Greeters this month.

If you are not attending the meeting and would like a proxy vote please contact Hazel Duhy, BECBC Admin Manager by 5.00pm on Friday 29 March 2019. 
Proxy votes need to be received back by 5.00pm on Monday 1 April 2019.

NB: ONLY FULLY-PAID UP members will be entitled to a vote.
Each FULLY PAID UP member organisation will receive ONE voting slip.

If you are not sure if your company is currently eligible to vote, please contact Hazel