Sir Paul Ennals Chair of VONNE Welcome to VONNE AGM
Minutes of 17th AGM held on 1 st December 2016
Steven Richardson Treasurer of VONNE Presentation of accounts Appointment of auditors
Copies of accounts available on tables
2016/17 Headlines Income 461,285 Expenditure 518,627 Deficit 57,342
600,000 Income & Expenditure 2014-2019 500,000 400,000 300,000 200,000 100,000-2014/15 2015/16 2016/2017 2017/18 2018/19 2019/20 Income Expenditure
Balance sheet position ASSETS Fixed assets Debtors Cash Creditors Net assets 1,639 59,075 324,777 FUNDS Unrestricted funds 215,295 Designated reserves 122,128 Restricted funds 0 ( 48,068) Total funds 337,423 337,423 7
Looking forward 3 year budget Developing new income streams Reserves position 8
Appointment of auditors 9
Sir Paul Ennals Chair of VONNE Resignation and election of Board members
Jane Hartley Chief Executive of VONNE Annual review and highlights
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
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
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
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
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
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
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
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
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
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 feed @VONNEnews has over 3500 followers @VONNEjobs 900+ Events North East Charity Awards 21
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
Thank you! VONNE Staff Team Partners, Funders & Collaborators Board of Trustees
Sir Paul Ennals Chair of VONNE AGM Close