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Birmingham and Solihull Mental health NHS Foundation Trust
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Annual General Meeting and Annual Members Meeting Agenda 2017 

Published: 26/06/2017

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

Tuesday 11 July 2017 12.45pm to 2.30pm

Uffculme Centre, 52 Queensbridge Road, Moseley, B13 8QY


AGENDA 

1. Apologies for absence


2. Welcome and introductory comments - Sue Davis

   Comedy and wellbeing - Zarqa Shah


3. Minutes of the Annual General Meeting held on 7 July 2016 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 Dan Conway

    Questions from the floor to Governors

  

7. Any Other Business


8.  Music and wellbeing - The Wellbeing Choir