WSA AGM and Coffee and Collaboration Session 2026

The WSA AGM and Coffee and Collaboration Session 2026  will be held between 15.00 – 18.30 on the 15th October 2026 in the Sport Wales National Centre and online via Microsoft teams.

Agenda

5.00pm - AGM to Commence

1. Chairs Welcome Lynn Pamment CBE, Chair of the Board

2. Apologies for Absence Andrew Howard, Chief Executive

3. AGM held on 9 th October 2025

3.1 Approval of Minutes Lynn Pamment, Chair of the Board (attached)

3.2 Matters Arising

4. Financial Matters Steve Sanders, Finance Director

4.1 Presentation of WSA annual accounts

4.2 Presentation of Vibrant Nation Ltd annual accounts

4.3 Appointment of auditors for 2026/27 – Hodge Bakshi

5. WSA Annual Report 2026 Andrew Howard, Chief Executive

6. Advocacy Update and Member Opportunities Steve Williams,

7. Questions from Members

(Please submit 24 hours in advance of the start of the AGM to Steffan Howells)

8. Any Other Business