S.H.C.N. Annual General Meeting
22/1/11
Agenda

  1. Apologies
  2. Minutes of the AGM held on 27/2/2010 (previously circulated)
  3. Matters arising from above minute
  4. Chairman’s report (attached)
  5. Secretary’s report  (including media- attached)
  6. Treasurer’s report
  7. Auditors report
  8. Election of office bearers
    • Chairperson
    • Vice Chairperson
    • Secretary and Media Representative
    • Appointment of auditors
  9. Minutes of meeting of 23/10/11 (attached)
  10. Matters arising from this minute
  11. Discussion on topics raised with the Cabinet Secretary for health on 24 November 2010 and the responses in her subsequent letter.(Circulated previously)
  12. Waiting time targets – Matthew Dunnigan
  13. SHCN Web Site
  14. Health White Paper-England
  15. Reports from Groups
  16. AOCB
  17. Date and venue of next meeting

The meeting will be held in Milngavie CE Centre commencing at 1:30 PM with the usual buffet lunch available from 1 PM.