newcastlegateshead initiative agm december 2015

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WELCOMENewcastleGateshead

Initiative AGM

3 December

2015

Chief Executive

SARAH STEWART

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RUNNING ORDER

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Opening remarks – Sarah Stewart, Chief Executive

Welcome to Crowne Plaza Newcastle – Andrew Fox

Cllr Nick Forbes, Leader, Newcastle City Council

Cllr Mick Henry, Leader, Gateshead Council

Official AGM Business – Paul Callaghan & Robin Earl

Review of 2015 – Sarah Stewart, Chief Executive

Graeme Mason, Newcastle International Airport

Max Foster, DFDS Seaways

Chris Batstone, Juice Festival Director

Performance from Circus Central

Closing remarks – Paul Callaghan, Chair

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General Manager,

Crowne Plaza

Newcastle –

Stephenson

Quarter

ANDREW FOX

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Leader, Newcastle

City Council

Cllr NICK FORBES

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Leader, Gateshead

Council

Cllr MICK HENRY

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ChairCALLAGHAN

PAUL

ROBIN EARLCompanySecretary

&

AGM BUSINESS


The meeting is asked to note the resignation of the following

directors:

John Irving, NUFC

Brian Aitken, ncjMedia

Carole Kitching, Newcastle College

Bernard Garner, Nexus

Phil Marsh, Sunderland University

AGM BUSINESS


Voting partners are asked to approve resolutions to appoint the

following as new directors:

Stuart Birkett, ncjMedia

Tony Lewin, Newcastle College

Tim Pain, Sunderland University

Lee Charnley, NUFC

Andrew Fox, Crowne Plaza Newcastle

Voting partners are asked to approve resolutions to

re-elect the following as directors:

Jane Robinson, Gateshead Council

Andrew Moffat, Port of Tyne

Louise Hunter, Northumbrian Water

Phil Steele, intu Eldon Square

who retire by rotation at the meeting in accordance with article 33 of the

Company’s Articles of Association and who, being eligible, offer themselves

for reappointment.

AGM BUSINESS


AGM BUSINESS


Voting partners are asked to approve that UNW LLP be

reappointed as auditors of NewcastleGateshead Initiative.

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Chief Executive

SARAH STEWART

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ANNUAL REVIEW

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NEWCASTLEGATESHEAD INITIATIVE

Inspiring people to

visit and to live, learn,

work and invest in and

around

NewcastleGateshead

A public-private

partnership delivering

economic growth

Leisure

tourismBusiness

tourism

Inward

investment

Festivals

and events

Underlying objective

to shift attitudes and

perceptions – to create a

supportive environment

for wider economic

development

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WELCOME TO OUR NEW AND UPGRADED PARTNERS

GOLD

SILVER

BRONZE

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Planning & Corporate

Affairs Director,

Newcastle

International

Airport

GRAEME MASON

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NEWCASTLE INTERNATIONALAIRPORT

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Chief Executive

SARAH STEWART


ECONOMIC IMPACTOF TOURISM

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NORTH EAST ENGLANDTOURISM AWARDS 2015

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NATIONAL TOURISM AWARDSAT SAGE GATESHEAD


MARKETING CAMPAIGN:THE TYNE IS NOW


INTERNATIONAL TOURISM

DFDS

MAX FOSTER

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in the top

menu

Enter the date in the field

Change the color of the angle,

choose between the four colors

DFDSNGI AGM

DFDS and the Port of Tyne

Traffic to the North

City Trips

Football

Social Media and PR

Our co-operation


INTERNATIONAL TOURISM


NORTHERN TOURISMGROWTH FUND


SCANDINAVIA CAMPAIGN


INTERNATIONAL BUSINESSTOURISM ACTIVITY


VALUE OFBUSINESS TOURISM


INVEST NEWCASTLEINTERNATIONAL ACTIVITY

INVEST NEWCASTLE


INWARD INVESTMENT



NGI SOLUTIONS


NGI SOLUTIONS’ CLIENTS


WESTFIELD HEALTH BRITISHTRANSPLANT GAMES


RUGBY LEAGUEMAGIC WEEKEND


RUGBY WORLDCUP 2015


CONVERSION FESTIVAL

JUICE FESTIVAL


CHRIS BATSTONE

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Juice Festival

Director

CIRCUS CENTRAL

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ENCHANTED PARKS


NEW YEAR’S EVECELEBRATIONS


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ANNUAL REVIEW

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THANK YOU


THANK

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YOU

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Closing remarks

CALLAGHANPAUL

THANK

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YOU

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