S.H.C.N. – Annual General Meeting

                               14/02/09

                                Agenda

1:-Apologies

2:- Minutes of the AGM held on 19 January 2009 (previously circulated and available on the web).

3:-Matters arising from the above minute.

4: -Chairman’s Report

5: -Treasurer’s Report

6:-Auditors Report

7:- Media Report

8:-Election of Office Bearers

  1. Chairperson

  2. Vice- chairperson

  3. Secretary

  4. Treasurer

  5. Media Representative

  6. Appointment of Auditors

9: -Minutes of Meeting of 13thDecember 2008(previously circulated)

10:- Matters arising from above minute

11:- Vale of Leven Hospital- current position.

12:- St Margaret’s Hospice Clydebank

13:- Reports from Groups

14:- Next Meeting With Cabinet Secretary

15:-Any other Business.

16: -Date of Next Meeting

A light buffet lunch will be served from 1PM prior to the start of the meeting  at 1:30 PM in the Milngavie CE centre.