Board, governors and annual members meetings

1. Chairman’s welcome and apologies

Sir Richard Ibbotson, Chairman

2. Lead Governor welcome

Peter Milford, Lead Governor

3. Present minutes of Annual Members meeting held on 16 November 2022

Sir Richard Ibbotson, Chairman

4. Annual Report 2022/23

Liz Davenport, Chief Executive

5. Annual Accounts 2022/23

Mark Brice, Chief Finance Officer

6. External Auditor Report

Barrie Morris, Grant Thornton

7. Question and answer session

Sir Richard Ibbotson, Chairman

Break

8. Adult Social Care

Shelly Machin, Care Group Director for Families and Communities

9. Demetia

Rhoda Allison, Deputy Chief Allied Health Professional

10. Close of meeting

Sir Richard Ibbotson, Chairman

Click on the online AMM broadcast link below to join the meeting. This will open a Microsoft Teams webpage.

• Join the online Annual Members’ Meeting broadcast

There will be three options listed on this page: ‘Get the Teams app’, ‘Watch on the web instead’, and ‘Already have the Teams app? Launch it now’ and this will launch the ap and join you into the meeting.

If you do not have the Teams app, click ‘Watch on the web instead’. A new webpage will then open with 2 options on this page (sign in or join anonymously). Click on your preferred option to join the meeting.

Troubleshooting

There is no download required to run Teams in your web browser (if you’re unsure what a web is: it is a software application used for accessing information on the internet). The browser must be configured to allow third-party cookies.

Web browsers that will work with Teams:

• Microsoft Edge
• Google Chrome

Web browsers that are not supported:

• Internet Explorer
• Safari
• Firefox

You can try joining the meeting at any time before the actual event to check that it works on your device. You will see a message saying ‘The live event hasn’t started yet’. Use the same link for joining at 4pm on Thursday 21 September 2023.