NSA Cymru/Wales Region ARMM

Date: 4th March 2024

Time: 6.30pm

Location: Online - Zoom

Notice is hereby given that the Annual Regional Members’ meeting for NSA Cymru/Wales Region will be held Online on Monday 4th March, 6.30pm.

Members not able to attend can appoint a proxy. Download a proxy form here.

ARMM Agenda:

1. To receive apologies for absence

2. To confirm the minutes of the last ARMM held 16th February 2023 – Available on NSA Website.

3. To consider matters arising from the above.

4. Chairman’s Report

5. To review the accounts for 2023

6. To appoint officers and secretary for 2024 / 2025

a)       Chairman                                            b)    Vice Chairman                      c)       Treasurer  

d)       Secretary                                            e)    Committee 

f)        Confirm Nominations for NSA Board of Directors, Finance & General Purposes & UK Finance & Scrutiny committee

7. To confirm Secretary’s Remuneration and expenses which were set at the last Regional meeting                              

8. To consider any other business

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