Join our virtual Annual General Meeting on 18 September

Posted on August 28, 2020 by AireAdmin No Comments

The Trust’s Annual Members Meeting and Annual General Meeting will be held on Friday 18 September 1.30pm – 3.15pm. Due to the Coronavirus pandemic this will be held virtually via Microsoft Teams Live.

If you would like to register a place to attend virtually or if you would like to put forward a question, please email or telephone 01535 294540 to speak to the Membership Office by noon on Wednesday 16 September.

If you register for a place you will receive, to your email, a Microsoft Teams Live link along with joining instructions. You will need to click the Microsoft Teams link to join the Annual Members Meeting and Annual General Meeting. Should you wish to ask a question at the meeting you can do this through the chat function.

All questions submitted either in advance or via the question and answer function at the meeting, will be published, along with the responses on the website. These and a recording of the meeting will be available until 30 September.

The full programme and agenda is below.

Annual Members’ Meeting and Annual General Meeting

To be held via Microsoft Teams Live

18 September 2020

Programme and Agenda:

1.30 pm: Welcome

Andrew Gold, Chair

1.35 pm: Review of the year

Brendan Brown, Chief Executive

1.45 pm: Annual Accounts 2019/20 and Audit Report on the Financial Accounts

Amy Whitaker, Interim Director of Finance

Gareth Mills, External Auditor, Grant Thornton

1.55 pm: The impact of Covid-19 and restarting our services

David Crampsey, Medical Director

Amanda Stanford, Director of Quality and Safety

Rob Aitchison, Chief Operating Officer

Joanne Harrison, Director of People and OD – to note

2.20 pm: Report on the work of the Council of Governors, Membership and Elections

Jerry Stanford, Lead Governor – to note

2.30 pm: Ask the Board, Your Questions Answered

Facilitated by Andrew Gold, Chair – questions

3.15 pm: Close of Meeting

Andrew Gold, Chair

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