ANNUAL GENERAL MEETING Brierley Hill Civic Hall 18th June, 2015 4.30pm 6.30pm – Agenda 4.30 pm Arrivals/buffet 5.00 pm Welcome & Apologies Dr David Hegarty, Chair 5.05 pm Minutes of last year’s meeting Dr David Hegarty, Chair 5.10 pm Co-Commissioning & Primary Care Mr Steve Wellings, Lay Member for Update Governance 5.15 pm Chief Officer’s Report Mr Paul Maubach, Chief Executive Officer Our Year 5.40 pm Finance Mr Matthew Hartland, Chief Finance Officer Presentation of our Accounts 5.50 pm Formal receipt of the Annual Report and Accounts Julie Jasper, Audit Committee Chair 2014/15 Forward view Paul Maubach, Executive Officer 5.55pm 6.10pm Questions from the Public Led by Dr David Hegarty 6.30 pm Close
ANNUAL GENERAL MEETING Brierley Hill Civic Hall 18th June, 2015 4.30pm – 6.30pm Agenda 4.30 pm Arrivals/buffet 5.00 pm Welcome & Apologies Dr David Hegarty, Chair 5.05 pm Minutes of last year’s meeting Dr David Hegarty, Chair 5.10 pm Co-Commissioning & Primary Care Mr Steve Wellings, Lay Member for Update Governance 5.15 pm Chief Officer’s Report Mr Paul Maubach, Chief Executive Officer Our Year 5.40 pm Finance Mr Matthew Hartland, Chief Finance Officer Presentation of our Accounts 5.50 pm Formal receipt of the Annual Report and Accounts Julie Jasper, Audit Committee Chair 2014/15 5.55pm Forward view Paul Maubach, Executive Officer 6.10pm Questions from the Public Led by Dr David Hegarty 6.30 pm Close
AGM_Agenda_1.docx