AGM Agenda 11 Feb 2012
SHCN Annual General Meeting
11th February 2012
Agenda:-
1) Apologies
2) Minutes of AGM held on 22/1/11 (circulated)
3) Matters arising from above minute
4) Vice-Chairman’s report
5) Secretary’s report
6) Treasurer’s report
7) Auditor’s report
8) Election of office bearers
(a) Chairperson
(b) Vice Chairperson
(c) Secretary
(d) Media representative
(e) Appointment of auditors
9) Minutes of meeting 12th November 2011 (previously circulated)
10)Matters arising from this minute
10) Report on meeting with Cabinet Secretary for Health on 20th December 2011 (previously circulated)
11) Response, if any, from Cabinet Secretary.
12) Reports from Groups
13) AOCB
14) Date and venue of next meeting
Meeting will be held in Milngavie CE Centre at 1.30 pm. Buffet lunch from 1 pm. Contribution of £2.50 per head suggested.