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Birmingham and Solihull Mental health NHS Foundation Trust
Better Together

Notice of Annual General Meeting

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:- 


Thursday, September 26, 2013 at 12.30pm


Uffculme Centre
52 Queensbridge Road, Moseley, B13 8QY  


1.         Apologies for Absence

2.         Welcome and Introductory Comments - Sue Davis                              

3.         Minutes of the Annual General Meeting held on 25 September 2012 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 -  Sandra Betney                                                           
c.        Quality accounts report -  Dee Raoch
d.        Governors Report  - Darren Cooper

6.            Amendments to the Constitution                                       Sue Davis

7.            Questions from the floor

8.            Any other business