If you would like to attend the meeting, you can download the relevant documents which will be made available by the 28th June 2023
Our Annual Report and Financial Statements will be published shortly (made available 3 weeks prior to the meeting) These will be found on the Corporate Documents page and linked at the bottom of this item
Board Members standing for election are required to go through a recruitment process; this year’s candidates that have been through the election process and are up for election will be detailed below.
Only Shareholders are allowed to vote at the AGM but all are welcome to attend – relevant information will be posted to all Shareholders. If you would like to become a Shareholder please complete and return the Shareholder Application Form.
To confirm your attendance, or provide apologies, please click here to RSVP.
We look forward to seeing you at our AGM.
Notice
Notice is hereby given that the Annual General Meeting of Taff Housing Association will be held on Thursday 20th July 2023 at 4.00pm
Only Shareholders may vote, but all are welcome to attend
AGENDA
Item:
23.01 Chair’s Welcome
23.02 Apologies/Proxies Received
23.03 Minutes of AGM 2022
23.04 Audited Accounts 31.03.23
23.05 Annual Report of the Board For Information
23.06 Appointment of Auditors
23.07 Election of Board Members
End of Formal Meeting
Board Membership Information 2023
| Ordinary Member | Skills | |
| 1 | Ali Abdi | Community Empowerment, Advocacy, Social 2. Justice |
| 2 | Andrew Knight | HR |
| 3 | Peter Curan | Finance and Audit |
| 4 | Geraint Jones | Digital Transformation |
| 5 | Jason Smith | Social Care & Support, PIE, Aces & Trauma |
| 6 | Susan Hamilton | Policy, Health & Social |
| 7 | Yvonne Connolly | Homelessness, Partnership & Collaboration |
| Ordinary Member | Skills | |
| 8 | Chris John | Audit, Risk, Governance |
| 9 | Darrin Davies | Development |
| 10 | Graeme Tipple | Finance |
| Current | Standing for election as Ordinary Membership |
| 11 Andrew Bateson | Asset Management |
| 12 Tarig Sanousi | Tenant, Equality & Diversity, Legal |
| Ordinary Members | Standing for election as Co-option |
| 13 Tracey Carter | HR, Transformation, Leadership |
