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