Papers for our 2023 AGM

Our 2023 AGM will take place between 11am and 12:30pm on Tuesday 14th November at John Wesley's New Room, 36 The Horsefair, Bristol BS1 3JE. Everyone is welcome.

Our AGM is a chance for us to share highlights and achievements from the past year, and plans for the year ahead. It's a wonderful opportunity to meet our Board, our staff team, our volunteers. You'll also be able to learn more about the wellbeing work carried out by Sirona in communities, as we are welcoming guest speaker Sally Retallick, who works in Weston, Worle and Villages, and her colleagues in the Locality Partnerships.

Please mention any need for reasonable adjustments. We will have a BSL interpreter in the room and a hearing loop. If you cannot attend, please do forward this invitation to a representative from your group or organisation. Please contact us if you have any questions and we look forward to welcoming you!

If you would like to attend and have not already let us know, please RSVP by emailing helen@healthwatchbnssg.co.uk

Agenda

11:00am - Welcome by Georgie Bigg, Chair of Trustees

11:05am   - Speakers Sally Retallick, Jenny Kerridge and Jen Cave-Ayland; Wellbeing Leads for Sirona Care & Health

11:25am - Approval of 2022 AGM minutes

11:30am - Highlights of our year by Vicky Marriott, Chief Officer

11:45am - Financial statement of accounts 2022/2023 by Dick Whittington, Treasurer

12:00pm - Election of new Trustee and Trustees standing for re-election: Tim Evans, Peninah Achieng-Kindberg and Raquel Benzal.

12:10pm - Healthwatch volunteers showcase

12:20pm - 'What next' for Healthwatch Bristol, North Somerset and South Gloucestershire.

12:30pm - Close

Election votes

In accordance with our Charity Articles of Association, three of our longest serving Trustees will stand down. If you are a member of Healthwatch and received a members' invite to our AGM by email, you will be able to vote for the election of new Trustees and/or Trustees that are standing for reelection. Download Trustee biographies and the minutes of our 2022 AGM below.

Election votes can also be sent in remotely, in advance, and by proxy by emailing helen@healthwatchbnssg.co.uk

Downloads

2023 - Trustee biographies (for reelection)
2022 AGM minutes

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