S.H.C.N. – Annual General Meeting

27 February 2010

Agenda

  1. Apologies
  2. Presentation by Goeffrey Mawdsley, Director of Reform Scotland on their publication “ Patient Power” (electronic version previously circulated).
  3. Minutes of the AGM held on 14 February 2009.(Previously circulated and available on the website)
  4. Matters arising from the above minute.
  5. Chairman’s Report
  6. Treasurer’s Report
  7. Auditors’ Report
  8. Media report
  9. Election Of Office Bearers  (a) Chairperson  (b) Vice Chairperson  (c) Secretary  (d) Treasurer  (e) Media Representative  (f) Appointment of Auditors
  10. Minutes of Meeting of 3rd October 2009 (previously circulated)
  11. Responses to last meeting with Nicola Sturgeon stop.
  12. Topics for next meeting with Health Secretary.
  13. Reports from Groups.
  14. Voluntary Car Ambulance Service
  15. St Margaret’s of Scotland Hospice
  16. Remote and Rural OOH service.
  17. A.O.C.B.
  18. Date and venue of next meeting

The usual buffet lunch will be available from 1 PM with the meeting starting at 1:30 PM in Milngavie CE centre