1. Society for Acute Medicine Annual General Meeting
11th September 2017, 17:40 Hall 1, Birmingham ICC

2. Agenda Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

3. Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

4. Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

5. Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

6. Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

7. Bank Balances

8. SCE

9. Conferences
PPF Edinburgh 2016
SAMCardiff 2017

10. Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

11. 2017 Election of Officers President Elect Sue Crossland
Nursing Rep Sarah Henry
Trainee Rep Tahmeena Khan
New Consultant Rep Nick Smallwood
Physician Associate Rep Sarah Vigor
Regional Reps
England Andrew Walden
Northern Ireland Ian Wallace
Scotland Daniel Beckett
Wales Chris Hodcroft

12. Posts to Fill Treasurer QI committee chair
Ordinary Consultant Member Training & Education Committee
2 acute medicine practitioners with interest in research to join research committee
International researcher to join research committee

13. Executive Members Secretary Hannah Skene
President Mark Holland (Nick Scriven)
President Elect Nicholas Scriven (Sue Crossland)
Past President Alistair Douglas (Mark Holland)
Treasurer Susan Crossland
Secretary Hannah Skene
England Regional Rep Andrew Walden
N Ireland Regional Rep Ian Wallace
Scotland Regional Rep Daniel Beckett
Wales Regional Rep Chris Hodcroft
Training & Education Subcommittee Lead Ben Chadwick
Trainee Representative Neil Patel
Trainee Representative Tahmeena Khan
Mark Holland, President (MH) Attending
Nicholas Scriven, President Elect (NSc) Attending
Alistair Douglas, Immediate Past President (AD) Attending
Susan Crossland, Treasurer (SC) Attending
Hannah Skene, Secretary (HS) Attending
Vincent Connolly, Medical Non-Trainee Representative (VC)
Roger Duckitt, Medical Non-Trainee Representative (RD)
Andrew Walden, England Regional Representative (AW)
Ian Wallace, Northern Ireland Regional Representative (IW)
Dan Beckett, Scotland Regional Representative (DB)
Chris Hodcroft, Wales Regional Representative(CH)
Ben Chaddwick, Incoming Training and Education Lead (BC)
Sanjay Krishnamoorthy, Trainee Representative (SK)
Neil Patel, Trainee Representative (NP)
Tehmeena Khan, Trainee Representative (TK)
Jan Christian, Nursing Representative (JC)
Ian Setchfield, Nursing Representative (IS)
Jennifer Willis, Allied Health Professional Representative (JW)
Runa Patel-Kumar, Pharmacy Representative (RP)
Louella Vaughan, Research Lead (LV)
Andy Gratix, Intensive Care Medicine Co-Opted Representative (AG)
Taj Hassan, RCEM Co-Opted Representative (TH)
Matthew Watts, Communications Lead (MW)
Geoff Charnley, Lay Representative (GC) Attending
Alan Sutton, Lay Representative (AS)
Sarah Donaldson, Administrator (SD)
Christine Lawson, Eventage (CL)

14. Executive Members Research Committee Lead Louella Vaughan
Nursing Representative Sarah Henry
Nursing Representative Ian Setchfield
Pharmacy Representative Runa Patel-Kumar
AHP Representative Jennifer Willis
Physician Associate Representative Sarah Vigor

15. Non - Executive Members
Website Lead Nithin Narayan
Communications Lead Matthew Watts
ICM Co-Opted Representative Andy Gratix
RCEM Co-Opted Representative Taj Hassan
Lay Representative Geoff Charnley
Lay Representative Alan Sutton
Administrator Sarah Donaldson

16. Society Membership Full Membership (£120): 831 Consultants 535
Trainees
256
Other 40
Speciality Doctor x 7
Pharmacist x 8
Speciality Registrar x 3
Associate Specialist x 2
Resident x 1
Nurse x 2
Occupational Therapist x 2
Specialty Staff Grade x 2 Poisons Information officer x 1
Clinical Fellow x 4
GP x 2 Physician Associate x 2
Junior Sister x 1
LAS SPR x 2
Locum Medical Registrar x 1

17. Society Membership Reduced Membership (£45): 482 Consultants
2 (Retired Consultant x1 and honorary member x1)
Trainees
231
Other
145
Nurse x 77
Physiotherapist x 22
Occupational Therapist x 12
Pharmacist x 14
Physician Associate x 5 Ward Manager x 2
Clinical Fellow x 3
Medical Officer x 1
ANP x 2
Specialty Doctor x 2
Registrar x2
SPR x 1
Director & Lead Nurse North of England Critical Care Network x1
Therapy Team Lead MAU & A + E x 1

18. Society Membership
Associate Student Membership: Free (Classed in Other category)
Medical
Other
Associate Membership 1
Student Membership
Total Numbers:
August 2017
April 2017
September 2016
April 2016
August 2015
April 2015
Consultants
537
528
514
506
479
458
Trainees
487
481
488
485
486
Other
185
172
145
124
109 82
Total Number of Members
1209
1181
1147
1115
1076
1026

19. Loss of Members after Renewal:
April Payers
October Payers
2014 46 69
2015 45
2016 43 15
2017 19 -
How did the current membership find out about us?
Number of Members
Word of Mouth
314
Web Search
229
Conference 68
Acute News Newsletter 4
Advertisement 3
Twitter/Facebook 5
Other 78
No Answer 2
Blank
506

20. Minutes of Annual General Meeting 12th Sept 2016
- Matters arising from the minutes
Minutes of Extraordinary General Meeting 4th May 2017
President’s report
Treasurer’s report & presentation of accounts
Secretary’s report - Election of Officers, Executive Members, Society Membership
Any Other Business
Date and Venue of Next Meeting

21. Next Annual General Meeting Bournemouth 2018