Derwentside Hospice Care Foundation
NOTICE OF ANNUAL GENERAL MEETING
Registered address: Willow Burn Hospice, Howden Bank, Lanchester, County Durham, DH7 0QS
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the organisation will be held at Willow Burn Hospice on:
Wednesday 8 November 2023 at 5.30pm
to transact the business of the organisation.
Please RSVP by 1 November 2023 to jcrisp@willowburnhospice.org.uk
AGENDA
Welcome
Apologies for absence
Minutes of the previous meeting (held on 9 November 2022)
Chair’s Update
Retirement and Appointment of Trustees (Lesley Telford to retire by rotation) (Nomination of Lesley Telford for re – election and Nomination of Gill Bell)
Appointment of Auditors (proposal to appoint Haines Watts)
Any other business (of which notice has been given by 1 November 2023)
Guest speaker - Presentation by Lloyd Riley – ‘Dignity in Dying’
By order of the Chair of the Board of Trustees
Paul Jackson 11 October 2023
