Annual General Meeting and Annual Members’ Meeting

Annual General Meeting and Annual Members’ Meeting - Thursday 28th September

Venue: Gateshead College, Baltic Campus, Quarryfield Road, Gateshead, NE8 3BE 

We would like to invite you to North East Ambulance Service NHS Foundation Trust’s combined Annual General Meeting (AGM) and Annual Members’ Meeting.

This is an important event in our calendar, enabling us to provide the public, our members, staff, Governors and valued stakeholders with our review of 2016/17. The event marks the formal presentation of our Annual Report and Accounts for 2016/17, including the Quality Report. 

Our Foundation Trust members will be able to vote on a number of constitutional amendments which impact upon the role or power of the Governors (please bring some identification with you so that we can verify that you are a member if you wish to participate in the vote). 

In addition, our Director of Quality and Safety, Joanne Baxter, will be launching the Trust’s new Quality Strategy at the AGM. 

You will also gain an insight into our recent visit from Professor Keith Willett, Medical Director for Acute Care to NHS England (please note if you attended the Professor Willett event there will be some duplication of content at the AGM).

You will have the opportunity to meet the Board of Directors and ask questions during the meeting as part of the Open Forum. 

Please register your attendance at the following link:

https://www.eventbrite.co.uk/e/neas-annual-general-meeting-annual-members-meeting-tickets-37905977800

TIMINGS

13:30 Registration with teas and coffees available

14:00 AGM and Annual Members' Meeting commences

16:00 Close

Our public Board meeting will be held on the morning of the AGM from 10.15am. You are very welcome to attend. Please choose the second ticket option on the Eventbrite link 'Public Board Meeting, AGM & Annual Members' Meeting'. This will be held in the same location at 10.15am. Please note that there will be a break of approximately 90 minutes between the Board meeting finishing and the AGM commencing.


We do hope that you can attend and look forward to seeing you there.

AGENDA

Item Content
1 Welcome
2 Apologies
3 Declaration of Interests
4 Minutes of the prvious AGM held 29th September 2016
5 Matters Arising and Register of Actions
Presentation of the Annual Report and Accounts 2016/17
6 Introduction and Overview
7 Performance Overview
8 Workforce Overview
9 Financial Overview
10 Quality Overview
Membership
11 Trust Membership
12 Constitutional Amendments
Looking Ahead
13 An Insight into Professor Keith Willett's recent Visit to the Trust
14 Quality Strategy 2017-2020
15 Looking ahead
16 Public Question Time
17 Any Other Business
18

Date, Time & Venue of Next Board Meeting:

Thursday 26th October 2017 - Berwick Parish Church, Parade, Berwick,  TD15 1DF


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