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Health Service Forum South East
Minutes of the AGM of the Health Service Forum SE held on 13 April 2010 in the Larkfield Centre
These are draft Minutes, subject to confirmation at the next meeting
Contents
Welcome
The Chairman welcomed everyone to the meeting and distributed her written report for the session 2009-10.
Election of Office Bearers
All office bearers stood down from their posts but advised that they were all willing to continue with their present duties if re-elected. James Sandeman was elected as chairman to conduct the election.
The nominees were Margaret Hinds as Chairman, Eric Canning as Vice Chairman, Pat Lally as President, Douglas McGregor as Vice Chairman, Louise Laing as Secretary and Mary Hamilton as Treasurer. There being no further nominations from the floor the candidates were re-elected en bloc to the offices as stated. James Sandeman then stood down as chairman.
Margaret Hinds once again took the chair.
Apologies
The apologies were as per the regular meeting.
Minutes
The minutes of the AGM of the 14 April 2009 were adopted as correct as proposed by James Sandeman and seconded by Pat Lally. There were no matters arising from the minutes.
Annual Accounts
Each member was given a copy of the annual accounts for 1 April 2009 to 31 March 2010 showing a deficit budget for the year of £418.91. The bank balance is £1884.47.
It was agreed that the dues should remain unchanged as £5 per person and £25 for Group membership.
AOCB
There was no other competent business and the meeting closed.
