AGM Agenda 2012
National Nurses Nutrition Group
AGM 29th October 2012
Manchester Town Hall
Agenda
- Welcome – NNNG Chair, Liz Evans
- Apologies
- Minutes of the last AGM – June 2011
- Matters Arising
- Welcome pack
- Education and Training
- Yahoo discussion group
- Members area on website – to be discussed later
- Outstanding achievement award
- Committee posts – agenda item 3
2. Chairpersons report
3. Committee posts due for re-election: Internal / External
- Treasurer 2012
- Secretary 2013
- Communications 2013
- Vice Chair 2013
4. Treasurer’s report
5. Secretary’s Report (Including membership / Google Groups)
6. Communications report
7. Website Report
8. Constitution – vote
9. Any other business
- Date and time of conference 2013 – TBC