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Annual General Meeting / Annual Members’ Meeting Agenda

We invite our members, the public, Governors, staff and valued stakeholders to join us as our Board of Directors formally presents our Annual Report, Accounts and Quality Account for the year ended 31 March 2022.

A meeting of the Annual General Meeting and Annual Members’ Meeting will be held at 09.30am on Wednesday 28th September 2022, in Rooms 9 and 10 HQ and also via Microsoft Teams.

AGENDA

  1. Welcome from the Chair

2. Apologies for Absence

3. Declarations of Interest

4. Minutes of the Annual General Meeting 2020/21 

  • To approve the minutes of the previous AGM held on Wednesday 29th September 2021

5. Presentation of the Annual Report and Accounts 2021/22

Overview of the Year Presented by Mrs Y Ormston MBE, Chief Executive

Showcase presentation:

  • Smoking Cessation Service
  • Presented by Dr Ruth Sharrock, Consultant Respiratory Physician, and Joanne Coleman, Quality Improvement Lead Nurse

Quality Report 2021/22

  • Presented by Dr G Findley, Chief Nurse

Financial Accounts 2021/22 and Audit Opinion

  • Presented by Mrs K Mackenzie, Group Director of Finance and Digital

Showcase presentation:

Breast Services – our Recovery

  • Presented by Mr J McCourt, Service Line Manager, Breast Services

6. Council of Governors’ Annual Report     

  • Presented by Mr A Rabin, Lead Governor

7. Looking Ahead

  • Presented by Mrs Y Ormston MBE, Chief Executive

8. Questions and Answers

9. Chair’s Closing Remarks

10. Date and Time of Next Meeting

  • The next Annual General Meeting and Annual Members’ Meeting will be held on Wednesday 27th September 2023