Annual General Meeting 05-07-2017
Huntingdon Town Hall, Market Hill, Huntingdon, PE29 3PJ
This is the Annual General Meeting for Healthwatch Cambridgeshire.
- Hear from Stephen Posey, the CEO of Papworth Hospital, about their planned move to the Cambridge Biomedical Centre.
- Hear about and help celebrate our achievements in 2016-17 as Healthwatch Cambridgeshire. We will be presenting our draft annual accounts and report. We will also present the Healthwatch Peterborough annual accounts and report.
- Meet some of our new Directors, joining from Healthwatch Peterborough, and find out about the opportunities for us as a merged Healthwatch for all of Cambridgeshire and Peterborough.
There will be an opportunity to ask your questions.
The meeting is in public and everyone is welcome. It will be followed by a business meeting which you are also welcome to stay for.
Item 07 - New Papworth Hospital presentation
00 Agenda 02 Approved Minutes of Annual General Meeting 13 07 16 03 Approval of Accounts and Appointment of Auditor 03 Draft Financial Statements 04 Appointment, Re-Appointment and Retirement of Directors 05 Register of Interests 06 Introduction to Annual Reports 2016/17 06 Annual Report Cambridgeshire 06 Annual Report presentation 06 Annual Report Peterborough 07 Papworth Hospital: The move to Cambidge Biomedical Centre 07 New Papworth Hospital presentation 00 Business meeting Agenda 04 Approved Minutes of previous meeting 05 Action Log 06 Chair's Report 07 Governance Document Report 07 Governance Document 08 CEO Report (Cambridgeshire) 09 COO Report 09 Accessible Information Standard 10 Finance Report Draft Minutes AGM 05-07-2017 Draft Minutes Board meeting 05-07-2017