Public Council Meetings
Meetings of the Council of Member Representatives take place quarterly and
are held in the boardroom at Poole Hospital. Members of the public are welcome
to attend these meetings. If you would like to do so, please contact Sara Elkin
on 01202 442895 or email sara.elkin@poole.nhs.uk.
Future Council of Member Representatives Meetings
| Date |
Key items for discussion |
Thursday 26 June 2008
5.30pm-7.30pm |
- Receive NREC Report – if any
- Receive Membership Strategy update
- Receive Future Plans and Priorities update
- Receive updates from two reference groups:
- Staff Communications
- Charitable Giving and Publicity Activity
|
Thursday 25 September 2008
5.30pm-6.30pm
General Meeting
6.30pm-7.30pm
AGM Members |
- Approve the Appointment of the Auditors
- Receive a recommendation from NREC on Appointment of the Chair
- Receive the Annual Report and Accounts
- Receive updates from the four reference groups:
- Membership, Strategy and Communications
- Charitable Giving and Publicity Activity
- Staff Communications
- Future Plans and Priorities
- Presentation of Annual Report and Accounts.
|
Thursday 27 November 2008
5.30 pm – 7.30 pm |
- Receive recommendation from NREC on:
- The Chair/NEDS remuneration/allowances/ terms & conditions
- The outcome of Chair and NEDS Performance Review and Evaluation
- The Composition of the Board of Directors
- Receive (draft) report on performance of CoMR
- Receive updates from the four Reference Groups:
- Membership, Strategy and Communications
- Charitable giving and publicity actions
- Staff Communications
- Future Plans and Priorities
|
Please note that items for discussion may be subject to change.
Council of Member Representatives Meetings
| Date of meeting |
View papers |
| Thursday 27 March 2008 |
|
| Thursday 29 November 2007 |
|
Also in this section: