[Skip to content]

Royal Brompton & Harefield NHS Foundation Trust
About the Trust
Search our Site
Board room table

Trust members

Annual members' meeting 2016

 

The Trust's annual members' meeting for 2016 was held on Wednesday 20 July 2016 in the Concert Hall at Harefield Hospital with the following agenda:

 

Welcome and opening remarks Andrew Vallance-Owen, senior independent director (SID)


Council of Governors – annual general meeting 2016
 

1. Apologies for absence 
 
   
2. Minutes of the meeting held on 11 May 2016 

   
3. Strategic issues 
Andrew Vallance-Owen, SID
Bob Bell, chief executive
   
4. Report from Nomination and Remuneration Committee 
Ray Puddifoot, governor 
   
5. Report from Membership Steering Committee 
George Doughty, governor 
   
6. Findings and recommendations from the 2015/16 NHS quality report external assurance review
i-viii of the financial statements accounts for the year 1 April 2015 to 31 March
Ben Sheriff, Deloitte LLP 
   
7. Appointment of auditors for 2016/17 
Andrew Vallance-Owen, SID 
   
8. Date of next meeting 
1 November 2016, 11am Boardroom, Royal Brompton Hospital




Presentation of the annual report and accounts to the governors
and members
 

1. Annual accounts 2015/16  
Richard Paterson, associate chief executive - finance 
                                                           


2. Annual report/quality report 2015/16              
Richard Connett, director of performance and Trust secretary 



Members' annual meeting 2016


1.Presentation  
"Prevention is better than any cure" 
Dr Mahmoud Barbir, consultant cardiologist
 

 
2. Closing remarks 
Andrew Vallance-Owen, SID


Lunch

 

 



For more information about the meeting, please contact:

Philippa Allibone
Membership manager
p.allibone@rbht.nhs.uk
0207 352 8121, ext 2811

 

Royal Brompton

Sydney Street,
London SW3 6NP
Tel: +44 (0)20 7352 8121

Harefield