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Agenda for Annual General Meeting
September 2010
6th September 2010
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 13th September 2010 at 10.00 a.m. in
the Lecture Theatre of the Wolverhampton Medical Institute, 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.
David Loughton CBE
Chief Executive
A G E N D A
| |
|
Action |
Time |
Lead |
| 1. |
Apologies for absence |
|
|
|
| 2. |
Minutes of the Annual General
Meeting held on Monday 28th September, 2009. |
Encl to approve |
|
|
| 3. |
Matters arising from the Minutes |
|
|
|
| 4. |
Welcome and introduction by the Chairman |
|
|
Barry Picken |
| 5. |
Annual Report 2009/10 |
|
|
|
| 5.1 |
Presentation of the Annual Report 2009/10 |
|
10.10 |
David Loughton CBE
Chief Executive |
| 6. |
Audited Accounts for the year ending 31st March,
2010 |
|
|
|
| 6.1 |
Presentation of the Audited Accounts for the year ending 31st
March 2010 |
|
10.20 |
Director of Finance and Information |
| 7. |
Quality Account 2009/10 |
|
|
|
| 7.1 |
Presentation of the Quality Account 2009/10 |
|
10.35 |
Director of Nursing and Midwifery |
| 8 |
General Business |
|
|
|
| 8.1 |
Questions from the floor |
|
10.45 |
|
| 8.2 |
Chairman to close the meeting |
|
|
|