15 September 2016
Annual Members' Meeting 2016
The Annual Members' Meeting will take place on Thursday 15
September at the UH Bristol Education & Research Centre. Doors
will open at 4:00pm, with the meeting running from 5-7pm. The
agenda is outlined below. The papers for the meeting are available
here. Please note that questions submitted in
advance will get priority during the question and answer session.
To submit your question please contact foundationtrust@uhbristol.nhs.uk
Annual Members' Meeting/AGM
4:00pm Light refreshments and UH Bristol Marketplace - an
opportunity to meet some of our staff and charitable partners
5:00pm Annual Members Meeting
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Agenda
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5:00pm
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1.
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Welcome and introductions - John Savage, Chairman
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2.
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Minutes of the previous Annual Members Meeting - John Savage,
Chairman
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5:10pm
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3.
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Independent Auditors' Report to the Governors - Ian Davies,
Senior Manager, PricewaterhouseCoopers LLP
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5:15pm
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4.
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Presentation of Annual Report & Accounts for 2015/16 -
Robert Woolley, Chief Executive and Paul Mapson, Director of
Finance
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5:40pm
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5.
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Quality Report 2015/16 - Carolyn Mills, Chief Nurse and Dr Sean
O'Kelly, Medical Director
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5:55pm
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6.
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Membership & Governors Review - John Savage, Chairman; Mo
Schiller and Angelo Micciche, Lead Governors
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6:10pm
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7.
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Clinical Services Presentation - West of England Genomic
Medicine Centre
Presentation followed by Q&A
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6:40pm
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8.
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Ask the Board - Q&A with the Trust Board - John Savage,
Chairman
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7.00pm Light refreshments and the opportunity to meet the Board of
Directors and Council of Governors
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