AGM Final Agenda

FINAL AGENDA

1. WELCOME AND OPENING comments by the Chair

2. MOMENT OF SILENCE FOR DECEASED MEMBERS

3. MINUTES Minutes of the 2012/13 aggregate meetings

4. ANNUAL REPORTS 2017/2018

a) Branch Officer reports

b) Treasurer Report including Audited Accounts for 2017 5.

RATIFICATION OF ELECTIONS FOR 2018/19

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 2017/18

7. MOTIONS None 8. RATIFICATION OF BRANCH BUDGET 2018/19

9. ANY OTHER BUSINESS 10. INVITED SPEAKER (S) To be confirmed nearer the date.

 

Monday 12th February 12.30pm

Post Graduate Medical Centre, Lecture Hall,

North Manchester General Hospital Wednesday

 

 

14th February 12.30pm

Room F17, Education Centre,

Royal Oldham Hospital.

 

Tuesday 20th February 12.30pm

Room 3, 2nd Floor, Ellen House,

NHS Oldham Clinical Commissioning

 

Wednesday 21st February 12.30pm

Room D3, Level D,

Rochdale Infirmary.

 

Friday 23rd February 12.30pm

Auditorium, Education Centre,

Fairfield General Hospital.

 

 

All members should have received a Provisional Agenda in the post. A final agenda will be posted on this website at least 7 days prior to the first meeting. Copies will be supplied at the meetings. A buffet lunch and refreshment will be provided at each meeting. Please make every effort to attend.

Date Online: 06/02/2018

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