Resize text Make the text bigger Make the text smaller

About the Trust - Annual Members Meeting 12 September 2007

You are here: Home \ Trust \ Foundation Trust \ COG Meetings \ Annual Members Meeting 12 September 2007

 

Annual Members Meeting 12 September 2007 - AGENDA

To be held in the FlyBe Suite, St James’ Centre, St James’ Park, Stadium Way, Exeter, EX4 6PX
At 1900 on Wednesday 12th September 2007
(A poster display and light refreshments will be available from 1800)

1 Chairman’s Welcome and Opening Remarks
From Ms Angela Ballatti, Chairman of the Royal Devon & Exeter NHS Foundation Trust

 

2 To confirm the meeting is quorate

 

3 Minutes of the last Annual Members’ Meeting held 7 September 2006

 

4 Presentation of the Annual Report and Accounts to the Members
Presentation by Mrs Angela Pedder, Chief Executive, and Mr Mike Stevens, Director of Finance and Information (Copies of the Annual Report and Summary Financial Statements will be available)

 

5 Report of the Trust’s Financial Auditor
Presentation by the Trust’s Financial Auditor – PricewaterhouseCoopers.

 

6 Membership Report and Presentation
Report from the Governors introduced by Ms Margaret Green, Deputy Chairman of the Council of Governors, and presented by Miss Pauline McCluskey, Head of Corporate Affairs

 

7 Election Results

Report on the elections from Miss Pauline McCluskey, Head of Corporate Affairs

 

8 Presentation:  “Towards a Strategy”
Presentation introduced by Mrs Angela Pedder, Chief Executive and given by Mr Mike Stevens, Director of Finance and Information

 

9 Clinical presentation – Rheumatology
Presentation by Dr Richard Haigh, Consultant Rheumatologist

 

10 Closing Remarks from the Chairman

Call 111 when its less than urgent