Sir Paul Ennals Chair of VONNE. Welcome to VONNE AGM
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1 Sir Paul Ennals Chair of VONNE Welcome to VONNE AGM
2 Minutes of 17th AGM held on 1 st December 2016
3 Steven Richardson Treasurer of VONNE Presentation of accounts Appointment of auditors
4 Copies of accounts available on tables
5 2016/17 Headlines Income 461,285 Expenditure 518,627 Deficit 57,342
6 600,000 Income & Expenditure , , , , , / / / / / /20 Income Expenditure
7 Balance sheet position ASSETS Fixed assets Debtors Cash Creditors Net assets 1,639 59, ,777 FUNDS Unrestricted funds 215,295 Designated reserves 122,128 Restricted funds 0 ( 48,068) Total funds 337, ,423 7
8 Looking forward 3 year budget Developing new income streams Reserves position 8
9 Appointment of auditors 9
10 Sir Paul Ennals Chair of VONNE Resignation and election of Board members
11 Jane Hartley Chief Executive of VONNE Annual review and highlights
12 VONNE MISSION To support and promote a thriving effective sector of charities, voluntary and community groups and social enterprises (VCSE) in the North East of England 12
13 VONNE s Aims 1. Expert source of knowledge / intelligence on the NE VCSE 2. Source of information to the NE VCSE Sector 3. Raise the NE VCSE sector profile and be a leading voice 4. Support external stakeholders to effectively engage and collaborate with the Sector 5. Support the Sector to be effective, ambitious and enterprising 6. VONNE will be an effective sustainable organisation
14 Policy & Influence ESIF Growth Board Civil Society Roundtable Downing St All Party Parliamentary Committee House of Lords Select Committee on Charities North East Health & Care Commission Better Health Programme 100 VCS Conversations Office for Civil Society North Tackling Poverty Together Annual Conference 14
15 Representation and Voice Devolution Combined Authorities VCSE link into Tees Valley Combined Authority Tees Valley VCSE Engagement Group Employment Inclusion and Skills Steering Group North East Combined Authority (NECA) NECA VCSE Skills & Employability Focus Group European Funding & NE Local Enterprise Partnership (NELEP) North East Employment and Skills Board NELEP/NECA NELEP area ESIF sub committee VCSE representative on national ESIF Growth Board
16 Representation Ways to Wellness Board Northern Clinical Senate North East Child Poverty Commission Tyne Tees Equality & Diversity Panel Gregg s Foundation Talent Match Steering Group Northern Local Offender Partnership Board Multiple Needs & Exclusion Forum STP Workstreams 16
17 Collaboration Millfield House Foundation- Strategic Partner Public Health England NE collaboration NE Social Leaders Network Clinks - NE Development Officer Local Infrastructure Organisations Big Society Capital - NE Social Investment Network- Northern Powergrid School for Social Entrepreneurs Homeless Link Administration
18 Funding Funding Information North East (FINE) Bulletins/Directory FINE Peer Support Network NE Funders Network Big Society Capital/NESIC Lets Talk Good Finance Events 18
19 Skills and Governance NE Skills Sharing Group CASS Building Better Governance Programme NE Social Leaders Network Better Governance Group First-time trustee and a VCSE Emerging Leaders Programme Local Infrastructure Organisations
20 Research and Collaboration IPPR North Future of Civil Society in North Third Sector Trends Study 2016 Newcastle Institute for Social Renewal Advisory Board FUSE Centre Strategy Board Newcastle University VCSE Implementation Group Durham University research project Sharing the Responsibility
21 Information / Communications News bulletin: 3300 subscribers Jobs Bulletin: 3600 subscribers Criminal Justice: 740+ subscribers Health & Wellbeing: 700+ subscribers FINE Bulletin: 290 subscribers Website: Over 1 million page views from over 90,000 unique visitors up 17,000 Twitter has over Events North East Charity Awards 21
22 Our new membership package offering a wide range of practical and strategic benefits, supporting you to make the greatest impact. Exclusive events Strategic communications Funding information Discounted job advertising 100 Membership+ applications on launch Now 250 Membership+ members
23 Thank you! VONNE Staff Team Partners, Funders & Collaborators Board of Trustees
24 Sir Paul Ennals Chair of VONNE AGM Close
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