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:-
ANNUAL GENERAL MEETING
Thursday, September 26, 2013 at 12.30pm
Uffculme Centre
52 Queensbridge Road, Moseley, B13 8QY
AGENDA
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
