Meeting - 3rd May 2012

Notice of meeting to be held on
3rd May 2012,     6 - 8pm

Committee Room, County Hall, Durham

AGENDA

1.     Welcome & Introductions

2.     Apologies

3.     Minutes of 1st March 2012 Meeting

                 

4.     Matters arising

5.     2012 Programme

6.     Financial Reports

7.     Projects

To consider

a)    Attendance at CLMG meetings

b)    Attending Support Group Meetings

c)    FACT Breast Cancer Awareness Support Event – 11^th July

d)    Visiting GP Surgeries

8.     Reports from External Groups

                              To receive reports (if any) from:

a)    Cancer Locality Group                                  

b)    North of England Cancer Network    

c)    Clinical Commissioning  Groups

9.     Reports from Support Groups

10.  Any Other Business

11.  Date of next meeting      5^th July 2012;   2pm – 4pm

Hollies Room 2, Memorial Hospital, Darlington

Tea & coffee available at 5.45pm

Meeting - 1st March 2012

 Notice of ANNUAL GENERAL & Business Meetings to be held on

1^st March 2012

Committee Room, County Hall, Durham

5.45pm – 6.45pm   NECN Meeting

(This presentation will be led by NECN staff)

7.00pm – 8.00pm  P&C Group Meeting 

AGENDA

1.     Welcome & Introductions

2.     Apologies                                  

3.     ANNUAL GENERAL MEETING

i)               1^st year Review

ii)             Annual Report

iii)            Financial Report & Audited Accounts

iv)      Election of Officers* and representatives to the NECN (2) and

          Cancer Locality Management (3) Groups

v)      2012 – 2013 Work Programme

4.     Minutes of 5^th January 2012 meeting & matters arising

5.     Reports from External Groups

a)     Cancer Locality Management Group                                     

6.     Reports from Support Groups

7.     Any Other Business

8.     Date of next meeting       3^rd May 2012 commencing 6pm at County Hall, Durham

                                                             Guest Speaker:  Nick Springham, Consultant in Public Health

 Tea & coffee will be available

* Nominations for the roles of Chair, Secretary & Treasurer should be sent to the Secretary:  allan@theanchorage.co.uk

Each of the present office-bearers is willing to stand for re-appointment