CYBERMOOR LTD AGM 2015

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

COMPANY STRUCTURE

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

WEBSITE

COMMUNITY DATA

COMMUNITY DATA - PLANNING

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

DOOR SENSORS

CARER INFORMATION

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

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

EQUIPMENT

SOCIAL ENTERPRISE SUPPORT

LOCAL SOCIAL ENTERPRISE

SUPPORT

BROADBAND FEASIBILITY

STUDIES

7 studies

Initial fibre designs

Download studies from http://ow.ly/RYJg2

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

RECEIPT OF THE REPORTS OF

THE AUDITOR

Receipt of the reports of the auditor including accounts and balance sheet

ELECTION OF BOARD MEMBERS

3. Election of new Board members

REMAINING ITEMS

4. Appointment of an auditor

5. Application of profits

6. Any Other Business

CONTACT DETAILS

Daniel HeeryCybermoor LtdAlston Town HallAlston CA9 3RF

E-mail daniel.heery@cybermoor.org.uk

Phone 01434 382 808Presentation: www.cybermoor.org