AGM Final Agenda

UNISON PENNINE ACUTE HEALTH BRANCH

ANNUAL GENERAL MEETING(S) 2019

 

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

Matters arising

 4. ANNUAL REPORTS 2018/19

a) Branch Officer reports

b) Treasurer Report including Audited Accounts for 2018

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 2018/19

7. MOTIONS

8. RATIFICATION OF BRANCH ASSESSMENT

9. BRANCH RULES

* The addition of a Women’s Officer under Item 5

(add this position to the list of Branch Officers up for annual election).

10. CLOSURE OF BAND 1

11. ISSUE UPDATES

12. ANY OTHER BUSINESS

13. INVITED SPEAKER(S)

 Our AGM meetings will take place as follows:-

Monday 18th February 1pm, Room F17, Education Centre, Royal Oldham Hospital

Tuesday 19th February 1pm, Lecture Hall, Post Graduate Medical Centre, North Manchester General Hospital

Wednesday 20th February 1pm, Auditorium, Education Centre, Fairfield General

Thursday 21st February 1pm, Room 6, Trust Headquarters, The Christie Hospital

Monday 25th February 1pm, Room D6, Level D, Rochdale Infirmary

A light buffet lunch will be provided at all meetings

Date Online: 11/02/2019

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