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04/18/23 4‘A positive impact on the lives of all our students’
1. Welcome & Introductions
2. Apologies for Absence
3. Minutes from the Annual General Meeting 2009
4. Presentation of the Audited Accounts for year ended 31st July 2010
5. Appointment of Auditors for 2010-11
6. Approval of Students’ Union Affiliations for 2010-11
7. Presentation of the Trustees Report 2010-11
8. Any Other Business
Agenda
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Minutes from the Annual General Meeting 2009
04/18/23 7‘A positive impact on the lives of all our students’
Presentation of the Audited Accounts for year ended
31st July 2010
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Total income £2,141,999(2009 - £2,418,315)
Total expenditure £2,177,103 (2009 - £2,388,552)
However exceptional VAT refund of £63,167 so
Operating Surplus of £28,033(2009 - £29,763)
Full details are available at www.mynsu.co.uk
04/18/23 9‘A positive impact on the lives of all our students’
Balance Sheet
Fixed Assets
Positive £266,841(2009 – Positive £303,561)
Net Current Assets
Positive £82,954(2009 – Positive £3,873)
Full details are available at www.mynsu.co.uk
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Approval of Students’ Union Affiliations for 2010-11
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Dave Wright Tim Mallender Karen Ingram
William Ralston David Inman Aidan Philipson
Osemeke Mosindi Ashleigh Blackwood Pete Woodward
Becky Warburton Alison Jones Adam White
Holly Seabrook Adam Wigley Paul Hughes
David Caldwell
Trustees 2010-2011
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5 Elected Sabbatical Officers
4 appointed Northumbria students
4 appointed externals
Aim: To achieve the right balance of skill and experience to oversee the
Unions finances, legal and reputational issues
The Trustee Board
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• Create and deliver the Students’ Union’s Business Plan
• Set Budgets
• Ensure the Students’ Union is legally compliant
• Protect the reputation of the Students’ Union
Role of Trustees
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Key Achievements
• 1000+ Course Reps recruited and over 275 trained
• 130 students attended Rep Conference
• Established Post Graduate Taught Reps
• 3000+ students involved in Societies, Community Volunteering, RAG, Welcome Team and Give it a Go
• £17,000 raised for RAG charities
Trustees Report 2010-11
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More Key Achievements
• 3295 votes in the Elections 2010
• An Award Winning Year:– NUS Community Relations Award Winner
– Runner Up for Students’ Union of the Year
– Runner Up in North East Business Awards ‘Environment and Community Award’
– NUSSL Best Bar None Accreditation
– Newcastle City Council Bronze Award for Club Venue of the Year
– Sound Impact Silver Award
Trustees Report 2010-11
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More Key Achievements
• 2000+ volunteers registered in Student Activities
• 2 Community Volunteers recognised for their work:– Kirsty McDine – Vinspired Genuis Award Regional Winner
– Claire Sedgewick – Vinspired Bridge Award National Winner
• Delivered positive changes for students in the University including Library Easter Opening
Trustees Report 2010-11
04/18/23 20‘A positive impact on the lives of all our students’
More Key Achievements
• Secured an increase in Block Grant
• Successfully registered as a charity
• Completed major refurbishment of Students’ Union building and ensured opening for Welcome 2010
Trustees Report 2010-11