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Agenda for Annual General Meeting
September 2011
Dear Colleague,
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 26th September at 2.00 p.m. in the
Lecture Theatre, WMI, New Cross Hospital.
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 13th September
2010 |
Encl to approve |
|
|
| 3. |
Matters arising from the Minutes |
|
|
|
| 4. |
Welcome and introduction by the Chairman |
|
|
Chairman |
| 5. |
Annual Report 2010/11 |
|
|
|
| 5.1 |
Presentation of the Annual Report 2010/11 |
|
|
David Loughton CBE
Chief Executive |
| 6. |
Audited Accounts |
|
|
|
| 6.1 |
Presentation of the Audited Accounts for the year ending 31st
March 2011 |
|
|
Chief Financial Officer |
| 7. |
Quality Account 2010/11 |
|
|
|
| 7.1 |
Presentation of the Quality Account 2010/11 |
|
|
Chief Nursing Officer |
| 8 |
General Business |
|
|
|
| 8.1 |
Questions from the floor |
|
|
|
| 8.2 |
Chairman to close the meeting |
|
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