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 6 November 2024 at 6pm to transact the business of the organisation.
Please RSVP by 30 October 2024 to jcrisp@willowburnhospice.org.uk
AGENDA
Welcome
Apologies for absence
Minutes of the previous meeting (held on 8 November 2023)
Chair’s remarks
Retirement and Appointment of Trustees:
Paul Jackson to retire
Appointment of Jane Robinson (Chair)
Dr Cindy Kelly and Ian Burke – retire by rota and eligible for re-election
Appointment Kathryn Bullen and Patrick Morton
Introductory remarks – Jane Robinson
Approval of audited accounts to 31 March 2024
Appointment of Auditors (proposal to appoint Evelyn Partners)
Any other business (of which notice has been given by 30 October 2024)
Guest speaker - Sarah Burns – Joint Head of Integrated Strategic Commissioning, Durham County Council and North East and North Cumbria Integrated Care Board – “The NHS and Integrated Care”.
Closing remarks – Mark McArdle, Vice Chair
By order of the Chair of the Board of Trustees
Paul Jackson 9 October 2024
