Eighth Annual General Meeting

1 December 2011

Agenda

1. Welcome and apologies2. Minutes of last AGM & matters arising3. Chair’s remarks4. Receipt of Annual Report & Accounts5. Membership report6. Update on Voluntary Sector Review7. Election of Steering Group members8. Election of VSR Editorial Management Board9. AoB

Chair’s remarks

Another successful year:– new website– membership held up– VSSN/NCVO Research Conference in Leeds– two day-seminars: IVAR & OU– successful development of VSR– growth of email discussion list – 500+ members– finances sound– administrative improvements

Agenda

1. Welcome and apologies2. Minutes of last AGM & matters arising3. Chair’s remarks4. Receipt of Annual Report & Accounts5. Membership report6. Update on Voluntary Sector Review7. Election of Steering Group members8. Election of VSR Editorial Management Board9. AoB

Agenda

1. Welcome and apologies2. Minutes of last AGM & matters arising3. Chair’s remarks4. Receipt of Annual Report & Accounts5. Membership report6. Update on Voluntary Sector Review7. Election of Steering Group members8. Election of VSR Editorial Management Board9. AoB

Agenda

1. Welcome and apologies2. Minutes of last AGM & matters arising3. Chair’s remarks4. Receipt of Annual Report & Accounts5. Membership report6. Update on Voluntary Sector Review7. Election of Steering Group members8. Election of VSR Editorial Management Board9. AoB

Voluntary Sector Review

• First issue March 2009• Included in membership fee• Submissions welcome

VSReditor@vssn.org.uk• For details see

http://www.vssn.org.uk/journal/orhttp://www.policypress.co.uk/journals_vsr

Agenda

1. Welcome and apologies2. Minutes of last AGM & matters arising3. Chair’s remarks4. Receipt of Annual Report & Accounts5. Membership report6. Update on Voluntary Sector Review7. Election of Steering Group members8. Election of VSR Editorial Management Board9. AoB

Steering Group election

Continuing members:Pete Alcock (2012)

Mike Aiken (2012)

Chris Cornforth (2013)

Mary Corcoran (2013)

Robert Dalziel (2012)

Andri Soteri-Proctor (2012)

Retiring members:Veronique Jochum

Cathy Pharoah

Re-elected members:Colin Rochester

Newly elected members:David Kane

Rob Macmillan

Ex-officio:Peter Halfpenny (editor VSR)

VSR Editorial Management Board electionContinuing members:

Nick Acheson (2013)

Margaret Harris (2012)

Gareth Morgan (2013)

Cathy Pharoah (2012)

Re-elected member:

Pete Alcock (2014)

Rob Macmillan (2014)

Editorial TeamPeter HalfpennyCathy PharoahPete AlcockColin RochesterJulie Charlesworth

Agenda

1. Welcome and apologies2. Minutes of last AGM & matters arising3. Chair’s remarks4. Receipt of Annual Report & Accounts5. Membership report6. Proposed constitutional amendments7. Election of Steering Group members8. Election of VSR Editorial Management Board9. AoB

Informal business meeting

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