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Health Service Forum South East
Minutes of the AGM of 14 April 2009 held in the Larkfield Centre at 7.30 p.m.
Contents
Welcome
The chairman, Margaret Hinds, welcomed everyone to the meeting and gave her report on the year 2008-09. To read the report click here.
Margaret then stood down as chairman and James Sandeman was unanimously elected to chair the next section of the meeting.
Election of officers
Nominations were received as follows;
Chairman - Margaret Hinds,
Vice Chairman - Eric Canning,
President - Pat Lally,
Vice President - Douglas McGregor,
Secretary- Louise Laing,
Treasurer - Mary Hamilton.
There were no further nominations from the floor and the above named were elected en bloc by unanimous vote of those present.
Margaret Hinds then took over the chair for the remainder of the meeting.
Apologies
Douglas McGregor, Alastair Glen, David Smith, Mary Hamilton, Dorothy Walls
Minutes
Minutes of the 8 April 2008 were adopted as correct proposed by James Sandeman seconded by Alva Caldwell.
There were no Matters arising from the minutes.
Annual Accounts
Copies were distributed to members. The accounts have yet to be audited.
Income exceeded expenditure by £47.58 and the current bank balance is £2303.38.
It was agreed that the annual dues would remain as £5 per person and £25 for group membership.
There was no other competent business.
