3. 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
8. AGM BUSINESS
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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
9. AGM BUSINESS
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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
10. 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
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14. @NGinitiative #NGIAGM
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
tourism
Business
tourism
Inward
investment
Festivals
and events
Underlying objective
to shift attitudes and
perceptions – to create a
supportive environment
for wider economic
development