The Annual General Meetings for Cybermoor Ltd and Cybermoor Networks Ltd were held on the evening of Thursday, 10th September at Samuel Kings School, Alston.  After the excitement of the Tour of Britain bike race, it was down to business explaining what Cybermoor has been doing over the past year and what is planned for the future.  Daniel Heery presented the different projects and highlighted the excellent work carried out by the team and volunteers.

 

The presentations from the evening included demonstrations of the:

  • BREATHE system to help carers look after a friend or relative using cameras and sensors
  • PhysioDom system to support exercise and healthy eating for over 65s 
  • Local Planning applications on the Cybermoor website & twitter

There was also a discussion of future broadband plans with Briskona.

You can read and download copies of the Annual Reports & Year End Accounts up to March 2015.


 

CYBERMOOR LTD 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

If any member has any other matters which they wish to be included under Any Other Business, they should advise Jenny Snowden either in writing c/o of the Town Hall, Alston or by email to This email address is being protected from spambots. You need JavaScript enabled to view it. before 8th September 2015.

If any member wishes to stand for election to the Management Board they should also contact Jenny at This email address is being protected from spambots. You need JavaScript enabled to view it.

[1] A member = is any person in the community who receives broadband and who paid the £1 membership fee as part of their original registration - effectively anyone who currently buys their broadband service from Cybermoor Ltd.

The Cybermoor Networks Ltd meeting will start after the Cybermoor Ltd meeting.

 

CYBERMOOR NETWORKS LTD Agenda

1. Receipt of the reports of the Management Board including update on the South Tyne Valley project

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

If any member has any other matters which they wish to be included under Any Other Business, they should advise Jenny Snowden either in writing c/o of the Town Hall, Alston or by email to This email address is being protected from spambots. You need JavaScript enabled to view it. before 8th September 2015.

If any member wishes to stand for election to the Management Board they should also contact Jenny at This email address is being protected from spambots. You need JavaScript enabled to view it.

[1] A member = is any person who owns shares Cybermoor Networks Ltd.