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Birmingham and Solihull Mental health NHS Foundation Trust
Better Together

Annual General Meeting and Annual Members' Meeting Friday 25 September

Published: 19/08/2015

This year's Annual General Meeting (AGM) and Annual Members’ meeting will take place on Friday 25 September from 12pm – 3pm. Please join us to find out about our Trust and how we are doing.

As well as attending our AGM and Annual Members' Meeting, there will be an opportunity to find out more about New Dawn – our needs and value based model of care.  

Visit our New Dawn information stands and talk to staff, service users, carers and partners who have been involved in developing a new model for adult mental healthcare in Birmingham and Solihull, find out about plans and have your say.

AGM 181

 There will also be a chance to take part in what promises to be a lively debate on how we will grow as a mental health trust.

The agenda for the afternoon is below:

12:00 onwards - Visit our New Dawn stands

12:30 - Mental healthcare debate

1 - 1.40pm - Refreshments

1.40 - 3pm - Formal Trust Annual General Meeting and Annual Members’ Meeting. Agenda as follows:

  1. Apologies for absence

  2. Welcome and introductory comments 
  3. Minutes of the Annual General Meeting held on 19 September 2014 for approval

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

  5. Annual Report
    a. CEO Report 
    b. Trust Finances and Audited Accounts
    c. Quality Account & CQC Report

    Questions from the floor on the Annual Report and Accounts

  6. Update on the work of the Governors in 2014/15                
    Questions from the floor to Governors

  7. Launch of Membership and Engagement Strategy    
  8. Proposed changes to the Constitution – vote  

  9. Any Other Business


The meeting will take place at Uffculme Centre, 52 Queensbridge Road, Moseley, Birmingham, B13 8QY
For more information, email comms.team@bsmhft.nhs.uk or call 0121 301 1274.

A copy of the Annual Report and Accounts 2014/15 of Birmingham and Solihull Mental Health NHS Foundation Trust can be found here or to request a hard copy please email comms.team@bsmhft.nhs.uk or call 0121 301 1274.