 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
Health Service Forum South East
Minutes of the AGM of 8 April 2008 held in the Larkfield Centre at 7.30 p.m.
Welcome
Margaret Hinds welcomed everyone to the meeting
Apologies
Apologies were received from Mary Hamilton, Eric Canning, Douglas McGregor, Alastair Glen and Pat Lally
Minutes
The minutes of the AGM of the 8 May 2007 were read and approved. Adoption of the minute was proposed by James Sandeman and seconded by Janette Butler. There were no matters arising.
Election of Office Bearers
The chairman stood down and David Smith assumed chairmanship for the election of the chair for the session 2008-09.
Margaret Hinds was proposed as chairman by Dan MacPhail and seconded by Alva Caldwell. The re-elected chair then presided over the nomination and election of the other office bearers.
The following were nominated for office;
Vice Chairman – Eric Canning proposed by Dorothy Walls seconded by Ruth Elsworthy
President – Pat Lally proposed by David Smith seconded by Dan MacPhail
Vice President – Douglas McGregor proposed by Dorothy Walls seconded by James Sandeman
Secretary – Louise Laing proposed by Margaret Hinds seconded by Alva Caldwell
Minute Secretary – Mary Hamilton proposed by Margaret Hinds seconded by Louise Laing
Membership Secretary – Aileen Fyfe proposed by Louise Laing seconded by Janette Butler
Treasurer – Dan Macphail agreed to continue in the post on a temporary basis.
The above people were unanimously elected to office.
Chairman’s Report
The Chairman presented her report for the past year stating our determination to ensure that the people of South East Glasgow have a National Health Service fit for the 21st Century. To read the report click here.
Treasurer’s Report
The Treasurer's balance sheet to the 31 March 2008 was distributed. It shows a balance of £2254.55.
The adoption of the balance sheet was proposed by Louise Laing and seconded by Margaret Hinds.
The accounts are still subject to audit.
It was agreed that the Forum dues should remain at £5.00 for individual members and £25 .00 for Group membership.
There was no other competent business and the meeting was closed.