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Notice of Annual General Meeting 2023

Posted: October 13th, 2023

By Paul Jackson, Chairman

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

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