ANNUAL GENERAL MEETING 9 December 2016 – 10.30am Registration Tea – and coffee 11am Welcome and Simon Finaldi LDC – housekeeping Staff 11.05am Vice Chair’s Welcome Paul Wanogho LDC – to AGM Trustee and Vice Chair 11.10am Introduction to Annual Roz Hardie, Mabel Report Nwoko, Joan Lindsay LDC Staff – 11.20am Accounts presented to Pat Raven LDC – AGM Trustee and Treasurer 11.30am Questions from All members 11.40am Confirmation of Trustee Appointments 11.45am Proposed amendment Trustees to articles of association 11.50am Vote on proposal 11.55am Comfort 12 noon Disability issues & Roz Hardie LDC – Health & social care Director integration 12.20pm Workshop based Led by Healthwatch discussions and Lewisham Council Scrutiny Team 1pm Concluding remarks Paul Wanogho, Vice Chair 1.05pm Entertainment Brighter Horizons 1.20pm Lunch and networking Amendment to our Articles and Memorandum of Association
ANNUAL GENERAL MEETING – 9 December 2016 10.30am Registration – Tea and coffee 11am Welcome and housekeeping Simon Finaldi – LDC Staff 11.05am Vice Chair’s Welcome to AGM Paul Wanogho – LDC Trustee and Vice Chair 11.10am Introduction to Annual Report Roz Hardie, Mabel Nwoko, Joan Lindsay – LDC Staff 11.20am Accounts presented to AGM Pat Raven – LDC Trustee and Treasurer 11.30am Questions from members All 11.40am Confirmation of Trustee Appointments 11.45am Proposed amendment to articles of association Trustees 11.50am Vote on proposal 11.55am Comfort 12 noon Disability issues & Health & social care integration Roz Hardie – LDC Director 12.20pm Workshop based discussions Led by Healthwatch and Lewisham Council Scrutiny Team 1pm Concluding remarks Paul Wanogho, Vice Chair 1.05pm Entertainment Brighter Horizons 1.20pm Lunch and networking Amendment to our Articles and Memorandum of Association
161209-AGM-Agenda.docx