Published on September 14, 2015
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
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
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 email@example.com Phone 01434 382 808 Presentation: www.cybermoor.org
... by Companies House on 1st March 2015. Cybermoor Merse Ltd now only ... to a presentation made to Septembers ... AGM notice on the Cybermoor ...
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