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.