The Old Court House, Floyds Row, St Aldates, Oxford, OX1 1SSTel 01865 251946 Email admin@ocva.org.uk Web www.ocva.org.uk

AGENDAAnnual General Meeting

Monday 24th April 20175pm for 5.30pm startOCVA Training Suite

The Old Courthouse, Floyds Row, St. Aldates, Oxford OX1 1SS.

The meeting will be chaired by Kiera Bentley-Mouat, OCVA Chair

1. Apologies2. Minutes of last years AGM of Oxfordshire Community and

Voluntary Action To approve the minutes

3. Annual Report and Accounts of Oxfordshire Community and Voluntary Action for 2015/16To receive the Annual Report and Accounts

4. Appointment of Trustees and any re-appointmentsThe following Board members are due to stand down and wish to stand again for re-election:Kiera Bentley- MouatJulie Baker

5. Appointment of auditors/Independent examiners

6. General discussion and networking

Please note that all members are entitled to appoint a proxy if unable to attend in person.