Annual members meeting
29 October
Wac Arts Centre, Belsize Park
Wac Arts Centre, Belsize Park
Our annual members meeting is an opportunity to look back on our work in the previous year and look ahead at our plans for the future.
Open to our members and the public, the meeting includes updates from our Chief Executive Michael Holland, Chair John Lawlor and Lead Governor Kathy Elliott as well as the presentation of our annual accounts by our Chief Finance Officer Peter O’Neill.
Doors open at 5pm to allow the opportunity to meet informally with the Council of Governors members and the Board of Directors ahead of a prompt start at 5.30pm.
Find out more about membership and how to become a member
Agenda
| 5pm | Arrival and refreshments | |
| 5:30pm | Chair’s welcome and introduction | John Lawlor, Chair Kathy Elliott, Lead Governor |
| 5:40pm | Minutes of the 2023 Annual Members Meeting of the Council of Governors and Annual Public and Members’ Meeting | John Lawlor, Chair |
| 5:45pm | 2023/24 Annual Report – highlights, achievements, performance and look ahead | Dr Michael Holland, Chief Executive Officer |
| 5:55pm | 2023/24: Accounts and financial outlook | Peter O’Neill, Interim Chief Finance Officer |
| 6:05pm | Proposal for a short extension to terms of some members of the Council of Governors | Adewale Kadiri, Director of Corporate Governance |
| 6:10pm | Lead Governor’s report | Kathy Elliott |
| 6:20pm | Presentation from Michael Rustin, Governor | Michael Rustin, Governor |
| 6:35pm | Looking ahead – the Trust in 2024/25 and beyond | Clare Scott, Chief Nursing Officer Mark Freestone, Chief Education and Training Officer |
| 6:45pm | Questions and answers | Moderated by John Lawlor, Chair |
| 7:05pm | Closing remarks | John Lawlor, Chair |