Organiser: Coventry and Warwickshire Local Enterprise Partnership
Date: Monday, November 25, 2019 - 09:00
Address:
Northgate House Conference Centre CV34 4JH Warwick
Email
For More Details Please Email: iain.patrick@cwlep.com

In accordance with section 74 of the Local Growth Assurance Framework1, CWLEP will hold an Annual General Meeting (AGM) on Monday 25th November 2019, which will be open to the public and include a question and answer session.

The AGM will be held on the same day as the CWLEP Board Meeting. The AGM will commence at 9:00am.

The venue is: Northgate House Conference Centre, Warwick, CV34 4JH

(Northgate House Conference Centre can be found on the corner of Northgate and Cape Road, opposite Northgate Street, and is marked as Number 4 on the map in the link below)

https://www.warwickshire.gov.uk/home/contact-details-office-locations 

A notice of the AGM inviting partners and members of the public to attend will be widely distributed through existing networks and the CWLEP website.
1- National Local Growth Assurance Framework. Ministry of Housing, Communities and Local Government. Version 3, January 2019

The business to be transacted is detailed below:-

Item Title Speaker
1. Welcome Mr J Browning - CWLEP Chair
2. Introduction of the Board Board Directors
3. Directors Report 2018/19 Mr J Browning - CWLEP Chair
4. Chief Executives Overview Mr M Yardley - Chief Executive
5. Receipt of Annual Accounts Mr N Abell - Chair F&G Board
6. Board - Question and Answer Session Open

 

In order to make best use of everyone’s time and deliver appropriate answers within the available time, can you please supply your questions in advance of the AGM, by 5:00pm on Monday 18th November 2019, to the Company Secretary either by email as below, or post, together with your name and address/business address and contact details.

email: iain.patrick@cwlep.com

post: CWLEP, The Old Clink, The Holloway, Warwick, CV34 4SJ

Questions will be restricted to:
a) Those forwarded in advance and received by Monday 18th November at 5:00pm
b) Those specifically relating to any documents made available on the day