Annual members meeting
Tavistock Centre and online
Change of date
This meeting was previously advertised to take place on 2 October, but will now be held on Thursday 30 October.
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.
The event will take place both and The Tavistock Centre, lecture theatre and online via Microsoft Teams.
View the agenda
5.00 Attendees are invited to join from 5.00 p.m. to enable a prompt start at 5.30 p.m.
5.30 Welcome and Introduction
John Lawlor, Chair and Kathy Elliott, Lead Governor (Stakeholder Governor)
5.40 Minutes of the 2024 Annual Members’ Meeting of the Council of Governors
John Lawlor, Chair
5.45 2024/25 Annual report highlights, achievements, performance and look ahead
Dr Michael Holland, Chief Executive Officer
5.55 2024/25 Accounts and financial outlook
Jon Bell, Interim Chief Finance Officer
6.05 Proposal for amendment of the Constitution to allow a short extension to terms of some members of the Council of Governors
Dorothy Otite, Interim Director of Corporate Governance
6.10 Lead Governor’s Report
Kathy Elliott, Lead Governor (Stakeholder Governor)
6.20 The Trust in 2025/26
Rod Booth, Director of Strategy & Business Development; and Clare Scott, Chief Nursing Officer
6.35 Looking ahead – including update on Merger by Acquisition
Lena Samuels, Chair, North London NHS Foundation Trust
6.45 Panel discussion and questions and answers
7.05 Chairs closing remarks
John Lawlor, Chair
7.10 EventClose and Departure
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