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Agenda for Annual General Meeting 8th September 2008

Dear Member,
In accordance with the provisions of the National Health Service and Community Care Act 1990 and the Regulations made thereunder, the Annual General Meeting of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 8th September 2008 at 2.15 pm in the Lecture Theatre of the Wolverhampton Medical Institute at New Cross Hospital, the agenda for which is set out hereunder. This meeting will be held in public session. Copies of the Annual Report and Accounts will be available at the meeting or can be obtained by contacting the undersigned.

Yours faithfully,
C. Regan
P.A. to Chairman and Chief Executive

      Action
1 Apologies for Absence    
2 Minutes of the Annual General Meeting held on Monday 10th September, 2007 Encl to approve  
3 Matters arising from the Minutes    
4 Welcome and introduction by the Chairman   Alan Edwards
5 Presentation of the Annual Report 2007/08 by the Chief Executive   David Loughton
6 Presentation of the Audited Accounts for the year ending 31st March, 2008 by the Director of Finance   Peter Sawyer
7 Presentation regarding Foundation Trust Status by the Director of Nursing and Midwifery   Cheryl Etches
8 Presentation regarding Consultation on the NHS Constitution by the Legal Services Manager   John Harris
9 Questions from the floor    
10 Any other business    
11 Chairman to close the meeting