AGM Meeting and Agenda

Notice is hereby given that the 2nd Annual General Meeting of Visit Pembrokeshire Ltd will be held at Meadow House, Summerhill on Tuesday 28th March at 2pm – 4pm

AGENDA

1.30pm Arrival
2.00pm Welcome by Emma Thornton, CEO & Housekeeping
2.10pm AGM

1. To receive Apologies for Absence
2. To receive and confirm minutes of AGM 2022
3. Matters Arising
4. Approval of 2021/22 Accounts
5. To appointment of Accountants
6. To accept resignations and appointments of Directors as required
7. Close of business

2.20pm Update on Visit Pembrokeshire by Emma Thornton, CEO
2.40pm Clare Sullivan, Development Bank of Wales – Wales Tourism Investment Fund & the new Green Business Loan Scheme – supporting businesses to cut their energy costs
3.00pm Huw Pendleton, Celtic Holiday Parks on new developments
3.20pm Networking & refreshments
Guided tour around Meadow House
4.00pm Event close