2017 AGM Final Agenda

FINAL AGENDA  

 

 

1 WELCOME AND OPENING comments by the Chair
2 MINUTE SILENCE FOR DECEASED MEMBERS
3 MINUTES
Minutes of the 2012/13 aggregate meetings
Matters arising
4 ANNUAL REPORTS 2016/2017
a) Branch Officer reports
b) Treasurer Report including Audited Accounts for 2016
5 RATIFICATION OF ELECTIONS FOR 2016/17
a) Branch Officers and Auditors
b) Assistant Branch Secretaries and Convenor G4S
c) Stewards / Health and Safety / Equality / UL Representatives
6 APPROVAL OF BRANCH HONORARIA PAYMENTS FOR 2016/17
7 MOTIONS
a) Rule Change Motion / Branch Structure & new position
(Assistant Branch Secretary – Private, community, voluntary and other NHS Employers)
8 RATIFICATION OF BRANCH ASSESSMENT
9 ISSUE UPDATES
10 ANY OTHER BUSINESS

WE HAVE INVITED SPEAKERS FROM UNISON NORTH WEST REGION WHO WILL TALK ABOUT AND TAKE QUESTIONS ON THE FOLLOWING TOPICS -

  • NMGH MEETING - "Single Hospital Service. What next for NMGH?"

  • OLDHAM, ROCHDALE & FAIRFIELD - "What is the future for Pennine Acute once North Manchester has left us?"

 

Every member is entitled to vote at ONE of the meetings listed below.
A buffet will be provided.
All members are invited and encouraged to attend.

 

North Manchester General Hospital Tuesday 21 February 12.30pm Post Grad Lecture Theatre

Royal Oldham Hospital Wednesday 22 February 12.30pmRoom F17, Education Centre
 

Fairfield General Hospital Monday 27 February 12.30pm
Auditorium, Education Centre


Rochdale Infirmary Wednesday 1 March 12.30pm
Room D3, Level D

Date Online: 02/02/2017

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