Select Committee on Welsh Affairs Minutes of Evidence


Annex 1

PROJECTS IN WALES

Advocacy Work

  Cardiff, Vale, Caerphilly Advocacy

  Bridgend Advocacy

  Swansea, Neath, Port Talbot Advocacy

  North West Children's Rights

  North East Children's Rights

  Ucan Advocacy, Pontypool

Pilot projects

  Cardiff Family Group Conferencing

  Forward Steps

Participation project

  Merthyr Tydfil

Anti-poverty projects

  Mid-Wales Rural Initiative

  Valleys Community Development

  St David's Diocesan Team including St Paul's Llanelli


WALES INCOME—FUNDRAISING (GROSS), THREE YEAR HISTORY

Wales Fundraising
1998-99
£000
1999-2000
£000
2000-01
£000
Income—FR activities397 493546
Income—Shops224 224211
Total Wales Income621 717757


Total Fundraising
1998-99
£000
1999-2000
£000
2000-01
£000
Income—FR activities16,981 17,03720,532
Income—Shops3,385 3,5163,831
Total Fundraising Income20,366 20,55324,363


Percentage of Wales Income to Total
1998-99
per cent
1999-2000
per cent
2000-01
per cent
Income—FR activities2.3 2.92.7
Income—Shops6.6 6.45.5
Total Fundraising Income3.0 3.53.1


ATTENDANCE AT THE CHILDREN'S SOCIETY TRUSTEE BOARD MEETING ON 19 OCTOBER 2001

Trustees

  Rt Revd JL Thompson—Chairman (retired at the AGM the following day)

  Rt Revd T Stevens—President of the Trustee Board

  Mrs P Shephard—Vice-Chairman

  Mr JJC Edwards—Vice-Chairman

  Mr WD Robson—Hon Treasurer

  Lady Toulson—Chair-designate

  Mr IM Clark

  Mr N Duncan

  Revd J Glover

  Miss C Hensman

  Her Honour Judge J Hughes

  Miss J Hutton

  Mrs A McFarlane

  Cannon J McKenzie

  Lady Morton

  Professor P Parsloe (retired at the AGM the following day)

  Mrs PJ Power

  Mr C Rudolf

  Dr N deM Rudolf (retired at the AGM the following day)

  Lady Trethowan (retired at the AGM the following day)

  Mr W Wilks

  Mrs EM Yates

Apologies

  Mr J Polk who was unwell (retired at the AGM the following day)

In attendance

  The Society has an advisory group of young people, five of whom attend the Board meeting with power to speak but not to vote. Two were unable to attend because of other commitments. Those attending were:

  Fi Ampleforth

  Sarah Perry

  Matt Atkins

  The following members of staff were also in attendance for the meeting but not empowered to vote on any decision:

  Ian Sparks—Chief Executive

  Bob Reitemeier—Operations Director

  Penny Dean—Director for Children and Young People

  Stephen Blunden—Fundraising Director

  Charles Nall—Finance and Administration Director

  Geoff Hawkins—Human Resources Director

  Revd David Rhodes—Chaplain Missioner

  Adrianna Penn—Minutes Secretary


 
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