1st 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)
1st 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 5th
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 3rd May 2012 commencing 6pm at County Hall,
Durham
Guest Speaker:
Nick Springham, Consultant in Public Health
* 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