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NCVYS Annual Conference 2010

When life hands you lemons, make lemonade!

Welcome and introduction

Kanchan JadejaNCVYS Chair


Martin Brookes

Chief Executive of New Philanthropy Capital



‘Beyond the Comfort Zone’

Tim Loughton MP

Parliamentary Under-Secretary of State for Childrenand Families


NCVYS award for lifetime contribution

Awarded to John BatemanChief Executive of UK Youth

Presented by Tim Loughton MP


Break


ENVOY’s Hot Topics


NCVYS AGM



1. Welcome and apologies


2. Minutes of the Annual General Meeting – 4th November 2009

Resolution: That the minutes be accepted as atrue record.


3. Annual report 2009/2010

3.1 Chair’s report


Business unusual



3.1 Chair’s report3.2 Chief Executive’s report


Young partners

•Nine young facilitators•Regional focus•More opportunities for young people


Sounds systems

•Partnership approach to safeguarding•Spreading good practice through licensing•Targeted training provision


Stronger networks

•Alliances and partnerships•A focus on learning and modelling•A new way of doing business


Opportunities for all

•Featuring diversity practice•Supporting and developing good practice•Practical application


Realising potential

•Workforce information and support to engage•A national partnership•Progress


Serving young people well

•Opportunities to engage with politicians•Influencing government •Coalitions and alliances


3.3 Annual accounts


3.1 Chair’s report3.2 Chief Executive’s report


Highlights

•A challenging year for NCVYS •Income from all sources was £1,537k •Received grant funding for our youth participation work from Big Lottery •Success in the third sector capacity building tender from the CWDC


Highlights

• Increased income from contracts • Income from charitable activities increased from £111k to £419k• Surplus in funds of £89k• Level of reserves increased to £134k


Conclusion

• Membership drive to recruit more members• We aim to generate surpluses and break-even •We aim to continue to provide value for money to our funders•All our government grants come to an end •We are developing a new business model•Thank you to all our funders



Resolution: That the annual report and accounts be accepted as a true record.


4. Appointment of auditors

Resolution: That HW Fisher & Co. be appointed asauditors for 2010/2011.


5. Election of officers

Resolution: That Kanchan Jadeja nominated bythe trustee board, in accordance with Article 23 beappointed to act as NCVYS chair for a period of three years.



Resolution: That Mark Goodman elected byNCVYS members, in accordance with Article 23 beappointed to act as NCVYS Vice-Chair for a period of three years.



Resolution: That Norma Martin, nominated by theTrustee board in accordance with Article 23,be appointed to act as NCVYS treasurer for a period of three years.


6. Election of trustee board members

Resolution: That the following persons elected by the NCVYS membership be appointed for a period of three years:

Lynn Hogarth, EC1 – Infrastructure developmentAlex Mastihi, EC2 – Social enterpriseKaren Dhesi, EC4- Work with young people from BMEMark Boyd, EC6- Active citizenship or volunteeringGinny Lunn, EC7- Work with disadvantaged young peopleLaura Williams, EC9- Young people’s participation and children’s rights issues


7. Review of membership fee structure

Resolution: That a working group of members beset up to review membership fees and advise trustees accordingly


8. Date of next meeting

2 November 2011

yeah enterprises CIC

Beth Parker,Director of Service Development NCVYS


yeah purpose

•To inspire an enterprise culture and encourage the development of enterprising activities which place young people at their core;

•Build sustainable communities that care about young people;

•Support collaboration and networking – facilitate consortia;

•Mainstream, market and license productsNCVYS Annual Conference 2010

yeah how:

•Evaluating current member services;

•Assessing member needs;

•Evaluating market trends

•yeah YOU!


yeah potential:

•Opens up alternative funding sources (e.g. commercial ventures);

•Involves young people in business development;

•Income generated will enable the development of further services

•Say yeah to the future!


Lunch



Welcome back

Seminars



Seminar session Location

UK Youth Main hall

CFEB (Linda Jack) Seminar room 1

Woodcraft folk Seminar room 2

Fairbridge Battlebridge room


Break

Panel session: Developing enterprise accross communities

Sonia Sodha, DemosMary Cunningham, National Youth Council of IrelandNick Temple, School for Social Entrepreneurs


PEOPLE POWERED

Definition of Social Entrepreneur

+ =

Credit: Pamela Hartigan - Schwab Foundation

Michael Young• Open University• Labour Manifesto 1945• Consumers’ Association• Which? Magazine • Language Line (TIS) • & 50+ others • School for Social

Entrepreneurs

Sheenagh Day Maison Bengal

Ros Spearing Ebony Horse Club

Tokunbo Ajasa-Oluwa Catch22 Magazine

ACT

REFLECT

INSIGHTS

UNDERTAKE NEXT ACTION

NEXTSTEPS

SkillsContacts

InfoKnowledge

Coaching + supportExpert witnesses

Peers

• Learning programmes running since 1998

• Over 550 SSE Fellows around the UK have completed programmes; 200+ current students

• Active schools in 10 locations (incl. London, Liverpool, Leeds, Fife, Liverpool, Cornwall, Suffolk)

• Operates as social franchise (best practice + quality system)

• International developments in progress (SSE Australia running / + NZ, Canada)

SSE information

• 85% of organisations established at SSE are still in existence: strong survival rate

• 60% report increased turnover after attending SSE; on average, a five-fold increase

• 88% experience a growth in confidence and skills to lead

• Over 50% make 10 or more useful contacts through SSE

• Over half of SSE Fellows’ organisations gain more than 50% income from trading

• For every 10 Fellows, 34 jobs created

SSE evaluation

www.sse.org.ukhttp://del.icio.us/SSE

@SchSocEntwww.slideshare.net/[email protected]

+44 (0)20 8981 0300

NCVYS awards


NCVYS award for lifetime contribution

Awarded to Roy Thornton


NCVYS award for exemplary voluntary service

Awarded to Major Iain RobertsonWarwickshire & West Midlands (South) Army Cadet Force



Thank you and goodbye


For more information about today’s conferenceincluding seminar notes and video interviews, please visit www.ncvys.org.uk