04 September 2015

Attend our Annual General Meeting

You are welcome to join our Annual General Meeting (AGM) which takes place this year at 10am on Wednesday 9th September.

The venue will be the Conference Room, Jenner House, Avon Way, Langley Park, Chippenham, SN15 1GG.

Come and hear how our Trust is meeting the needs of our service users and communities, and hear about our plans for the future.

Read the Annual Report 2014/15 here.

Read the Quality Account 2014/15 Overview here.

Agenda for the Annual General Meeting of the Avon and Wiltshire Mental Health Partnership NHS Trust

Members of the public wishing to provide questions, comments or feedback for the Board are invited to provide these to the Company Secretary prior to the start of the meeting using the form provided. The Chair may limit the length of time allocated to each question, comment or feedback, according to the Agenda. Remaining questions will be answered within 10 days of the Board meeting.

This Agenda is Sponsored by the Chair

Time

Item

Title

Lead

Action

1000

 

01

 

Welcome

 

Tony Gallagher, Chair

 

Receive

 

1005

 

02

 

Minutes of the Annual General Meeting on 25 August 2014

 

Tony Gallagher, Chair

 

Note

 

1015

 

03

 

Summary of 2014/15

 

Iain Tulley, Chief Executive

 

Receive

 

1025

 

04

 

Financial performance

 

Iain Tulley, Chief Executive

 

Receive

 

1045

 

05

 

Quality review

 

Andrew Dean, Director of Nursing and Quality and Hayley Richards, Medical Director

 

Receive

 

1110

 

06

 

Looking ahead for 2015/16

 

Tony Gallagher, Chair

 

Receive

 

1125

 

07

 

Questions from the public

N.B: only questions submitted in writing by 7 September 2015 will be considered during the AGM.

Any questions received after the above date will be responded to in writing up to 10 days after the event.

 

Tony Gallagher, Chair

 

Discuss

 

Attendees are invited to share light refreshments with the Trust Board following the meeting

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