presentation cybermoor ltd agm 2015
TRANSCRIPT
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 [email protected]
Phone 01434 382 808Presentation: www.cybermoor.org