Presentation Cybermoor Ltd AGM 2015

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Information about Presentation Cybermoor Ltd AGM 2015

Published on September 14, 2015

Author: daniel.heery

Source: slideshare.net

1. CYBERMOOR LTD AGM 2015

2. AGENDA 1. Receipt of the reports of the Management Board including update from Briskona on the broadband network plans 2. Receipt of the reports of the auditor including accounts and balance sheet 3. Election of new Board members 4. Appointment of an auditor 5. Application of profits 6. Any Other Business

3. COMPANY STRUCTURE

4.  Cybermoor Ltd’s social mission is:  Provide information and communication services to the community of Alston Moor to create local employment, generate and retain local revenue  To support other communities in meeting their requirements for communication services. OUR MISSION

5. WEBSITE

6. COMMUNITY DATA

7. COMMUNITY DATA - PLANNING

8. BREATHE - SUPPORT FOR CARERS  Support for care-givers  “Live view” of relative  Activity monitoring  Carer stress  Developed with partners in Spain & Ireland  Project Video https://youtu.be/_YzBa_aqSjs

9. DOOR SENSORS

10. CARER INFORMATION

11. RECRUITING PARTICIPANTS  Recruiting 7 participants in Cumbria.  Free equipment installed.  Carer has access to website showing loved one’s activity.  View system at Grisedale Croft  More details at http://www.cybermoor.org/local- community-news/do-you-care-for-someone

12. PHYSIODOM  Supports over 65s who want to be more active  Monitors weight and physical activity using TV, set top box, scales and pedometer  Nutrition and exercise coaching  Pilot with Age UK South Lakes  Pilot sites in Barcelona and Netherlands  Larger study next year covering 150 people  Video at http://youtu.be/dOHLog3ccws

13. EQUIPMENT

14. SOCIAL ENTERPRISE SUPPORT

15. LOCAL SOCIAL ENTERPRISE SUPPORT

16. BROADBAND FEASIBILITY STUDIES  7 studies  Initial fibre designs  Download studies from http://ow.ly/ RYJg2

17. FUTURE 3 YEAR PROGRAMME  Delivering BREATHE & PhysioDom projects  Delivering Broadband Innovation project in Northumberland – social investment for rural fibre  Evaluating new services on the Cybermoor website  Delivering assistance to Cumbrian Social Enterprises & organising events  Input to Briskona on network upgrades

18. RECEIPT OF THE REPORTS OF THE AUDITOR  Receipt of the reports of the auditor including accounts and balance sheet

19. ELECTION OF BOARD MEMBERS  3. Election of new Board members

20. REMAINING ITEMS 4. Appointment of an auditor 5. Application of profits 6. Any Other Business

21. CONTACT DETAILS  Daniel Heery Cybermoor Ltd Alston Town Hall Alston CA9 3RF  E-mail daniel.heery@cybermoor.org.uk  Phone 01434 382 808 Presentation: www.cybermoor.org

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