newcastlegateshead initiative 2014 agm

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WELCOME NewcastleGateshead Initiative AGM #NGIAGM @NGinitiative 4 December 2014

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Page 1: NewcastleGateshead Initiative 2014 AGM

WELCOMENewcastleGateshead

Initiative AGM

#NGIAGM

@NGinitiative

4 December

2014

Page 2: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

Chief Executive

SARAH

STEWART

#NGIAGM

Page 3: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

Leader, Gateshead

Council

Cllr MICK

HENRY

#NGIAGM

Page 4: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

Assistant Chief Executive,

Newcastle City Council

ANDREW

LEWIS

#NGIAGM

Page 5: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

CALLAGHANAGM business

PAUL

#NGIAGM

Page 6: NewcastleGateshead Initiative 2014 AGM

We propose that Andrew Brian Wathey, of

Northumbria University, be reappointed as a

director of NewcastleGateshead Initiative.

AGM BUSINESS

@NGinitiative #NGIAGM

Page 7: NewcastleGateshead Initiative 2014 AGM

We propose that Graeme Mark Mason, of

Newcastle International Airport, be reappointed

as a director of NewcastleGateshead Initiative.

@NGinitiative #NGIAGM

AGM BUSINESS

Page 8: NewcastleGateshead Initiative 2014 AGM

We propose that Andrew Noel Moffatt,

of Port of Tyne, be reappointed as a director

of NewcastleGateshead Initiative.

@NGinitiative #NGIAGM

AGM BUSINESS

Page 9: NewcastleGateshead Initiative 2014 AGM

We propose that John Andrew Irving,

of Newcastle United Football Club, be reappointed

as a director of NewcastleGateshead Initiative.

@NGinitiative #NGIAGM

AGM BUSINESS

Page 10: NewcastleGateshead Initiative 2014 AGM

We propose that John Phillip Marshall,

of Bond Dickinson, be reappointed as a

director of NewcastleGateshead Initiative.

@NGinitiative #NGIAGM

AGM BUSINESS

Page 11: NewcastleGateshead Initiative 2014 AGM

We propose the deletion of clause 43 of the Company's

Articles of Association in its entirety and the insertion of the

following wording in its place:

"43. The members may by ordinary resolution appoint one or more

directors to the Board and the Board may appoint any person

who is willing to act as a director to be an additional director

and there shall be no maximum number of directors."

AGM BUSINESS

@NGinitiative #NGIAGM

Page 12: NewcastleGateshead Initiative 2014 AGM

We propose that UNW LLP be reappointed

as auditors of NewcastleGateshead Initiative.

@NGinitiative #NGIAGM

AGM BUSINESS

Page 13: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

Chairman, 2015 British

Transplant Games

GRAHAM WYLIE

#NGIAGM

Page 14: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

Chief Executive

SARAH

STEWART

#NGIAGM

Page 15: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

“Welcome to The Initiative, a review of the

many opportunities, highlights and success

stories for NewcastleGateshead Initiative

over the past year.”

Paul Callaghan, Chair

ANNUAL REVIEW

#NGIAGM

Page 16: NewcastleGateshead Initiative 2014 AGM

@NGinitiative #NGIAGM

NEWCASTLEGATESHEAD INITIATIVE

Inspiring people to

visit and to live, learn,

work and invest in

NewcastleGateshead

A public-private

partnership delivering

economic growth

Underlying objective

to shift attitudes and

perceptions – to

create a supportive

environment for wider

economic

development

Leisure

tourismBusiness

tourismInward

investment

Festivals

and events

Visitor

information

Student

city

Page 17: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

CHALLENGES AND

OPPORTUNITIES

#NGIAGM

Page 18: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

SURVIVED AND THRIVED

“The single most important reason that we continue

to thrive is that we’ve succeeded in diversifying our

income. Indeed, it is the strength of the support, in

cash and in kind, that we receive from all our

partners that underpins our resilience.”

Sarah Stewart, Chief Executive

#NGIAGM

*Includes indirect funding

Page 19: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

WELCOME TO OUR NEW AND

UPGRADED PARTNERS

GOLD

SILVER

BRONZE

#NGIAGM

Page 20: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

“The quality, enthusiasm and commitment of

our staff has underpinned the organisation’s

success in recent years. Their hard work and

willingness to embrace change gives me

confidence that we can continue to overcome

the challenges that we will inevitable face and

will remain well placed to seize opportunities

as they arise.”

Sarah Stewart, Chief Executive

THE TEAM

#NGIAGM

Page 21: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

OUR SOLUTION

“In April 2014, we established a wholly

owned trading company for emerging

business development opportunities,

called NGI Solutions Limited. This

provides us with a separate legal entity

and greater freedom to develop and

deliver projects distinct from our core

activity. NGI Solutions enables us to

use our existing skills and expertise to

secure exciting new projects and

valuable commercial income which is

reinvested in support of our ongoing

work to promote this great place we

call home.”

James Ealey,

Business Development Director

NGI SOLUTIONS

#NGIAGM

The media launch for the

Westfield Health British

Transplant Games 2015.

Stakeholder

brochure for

Newcastle College

Lifestyle Academy.

Page 22: NewcastleGateshead Initiative 2014 AGM

THE TYNE IS NOW

@NGinitiative #NGIAGM

Page 23: NewcastleGateshead Initiative 2014 AGM

INTERNATIONAL

@NGinitiative #NGIAGM

Page 24: NewcastleGateshead Initiative 2014 AGM

HITTING THE HEADLINES

@NGinitiative #NGIAGM

“For first-timers, the most surprising thing about Newcastle is its

architecture. Classic sandstone buildings similar to those seen in cities

like Bath and Edinburgh give the streets character and the skyline is

dominated by seven intricate bridges which criss-cross the Tyne.”

Lisa Hughes, Irish Daily Star

“The industrial gloom that hung over

Geordieland then has been replaced with

a dynamic bar and restaurant scene,

boutique hotels galore and an arts culture

to rival London.”

Rob Crossan, Sunday Mirror

Page 25: NewcastleGateshead Initiative 2014 AGM

BUSINESS

@NGinitiative

TOURISM

#NGIAGM

Page 26: NewcastleGateshead Initiative 2014 AGM

CONFERENCE

@NGinitiative

AMBASSADOR

PROGRAMMEBritish Society for Investigative

Dermatology,

250 delegates, Newcastle University

Faculty of Public Health 2015,

400 delegates,

Sage Gateshead

British Association of Cancer

Research 2015,

200 delegates, Sage Gateshead

British Gerontology Society 2015,

350 delegates,

Newcastle University and

Northumbria University

LILAC 2015,

350 delegates,

Newcastle University

#NGIAGM

Sarah Stewart, Prof Chris Day and

Prof Penney Lovat at the relaunch of

the Conference Ambassador

Programme in November 2014.

Page 27: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

NORTH EAST ENGLAND

TOURISM AWARDS

2014

#NGIAGM

Page 28: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

“A number of prominent venues – including

Twickenham – were shortlisted to host the 2015

event and it gives me great pleasure to announce

that the Sage Gateshead has been selected.

Many congratulations to the Sage Gateshead

team, and to NewcastleGateshead Initiative, who

together produced an impressive bid. In the year

in which you will also host Rugby World Cup

2015, this provides another great opportunity to

put the North East front and centre, helping to

further raise the profile of this dynamic

destination.”

Lady Penelope Cobham,

Chair, VisitEngland

VISITENGLAND AWARDS FOR

EXCELLENCE 2015

#NGIAGM

Page 29: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

JUICE JOINS

NATIONAL PORTFOLIO

“Juice put in a strong application for National

Portfolio funding; the festival shows leadership in

developing exciting new work for children, young

people and families that we hope will inspire the

next generation of writers, performers and

producers across the North East”.

Jane Tarr, Arts Council Director, North

#NGIAGM

Page 30: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

EAT! IN FULL SWING

#NGIAGM

Page 31: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

NEWCASTLEGATESHEAD

WINTER FESTIVAL

#NGIAGM

Page 32: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

South Africa v Scotland

Saturday 3 October

4.45pm

New Zealand v Tonga

Friday 9 October

8pm

Samoa v Scotland

Saturday 10 October

2.30pm

RUGBY WORLD CUP 2015

#NGIAGM

Page 33: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

Chief Executive

SARAH

STEWART

#NGIAGM

Page 34: NewcastleGateshead Initiative 2014 AGM

INWARD

@NGinitiative #NGIAGM

INVESTMENT

Page 35: NewcastleGateshead Initiative 2014 AGM

@NGinitiative

EMEA Consumer

Relationship Director,

Ubisoft

STÉPHANECATHERINE

#NGIAGM

Page 36: NewcastleGateshead Initiative 2014 AGM

THANK YOU

@NGinitiative #NGIAGM

Page 37: NewcastleGateshead Initiative 2014 AGM

THANK

@NGinitiative

YOU

#NGIAGM