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Birmingham and Solihull Mental health NHS Foundation Trust
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Formal notice of BSMHFT Annual General Meeting

Published: 05/07/2018

NOTICE:


In accordance with Foundation Trust Standing Order 3.16, notice is hereby given for the Annual General Meeting of the Birmingham and Solihull Mental Health NHS Foundation Trust to be held as follows:


AGM and Annual Members’ Meeting

Thursday 19 July 2018, 1.15pm to 3.15pm
Uffculme Centre, 52 Queensbridge Road, Moseley, B13 8QY


AGENDA


1.    Apologies for absence

2.    Welcome and introductory comments - Sue Davis

       Windrush monologue - BAME staff network

3.    Minutes of the Annual General Meeting held on 11 July 2017 for approval

4.    Declaration of Interests
To note the Declarations of Interest as listed in our Annual Report

5.    Annual Report

    a.    CEO Report  - John Short
    b.     Trust Finances and Audited Accounts - Dave Tomlinson  
    c.     Quality Account  - Sue Hartley

Questions from the floor on the Annual Report and Accounts

6.     Membership engagement and  Governor Involvement Activity - Faheem Uddin and Barbara Anthony

Questions from the floor to Governors

7.     Any Other Business

8.      The Wellbeing Choir

To find out more about our Annual General Meeting and Annual Members' Meeting and to book your place, please click here.