1. TO BE HELD ON WEDNESDAY, 14TH SEPTEMBER 2011 COMMENCING AT 5
TO BE HELD ON WEDNESDAY, 14TH SEPTEMBER 2011 COMMENCING AT 5.30PM IN THE LECTURE THEATRE, PGME CORRIDOR, ROTHERHAM HOSPITAL AGENDA 1.Welcome (Margaret Oldfield, Chairman) 2. To receive the minutes of the Annual General Meeting held on 15th September Presentation of the Annual Report and Accounts (Brian James, Chief Executive & John Hoskin, Chief Financial Officer) - Presentation of the Quality Accounts (Trisha Bain, Director of Quality and Standards) 4.Presentation of the Auditors Report (KPMG) 5.Questions from the floor on matters relating to the business of the meeting 6.Closing statement (Margaret Oldfield, Chairman) Kerry Rogers Chief of Corporate and Legal Affairs