Annual General Meeting
Our AGM is on 1pm Saturday 17th March 2012 at the Birmingham and Midland Institute 9 Margaret Street Birmingham B3 3BS . This determines the policy of the Association according to our constitution.
All members are welcome. This includes members of affiliated organisations, including Unison, Unite and GMB and various smaller organisations.
Agenda
Keynote address by Roy Lilley
1. Apologies for absence: Lady Dianne Hayter, Cllr Maggie Mansell, Derek Marcus, Cllr Leslie Pavitt, Dame Jane Roberts, Mike Young
3. Matters arising not elsewhere on the agenda:
4. Report on 2011
6. Constitutional Amendments: (if any)
7. Officers nominated:
a) elected by ballot of members
- Chair: Dr Brian Fisher
- Secretary:
- Treasurer: Gavin Ross
Central Council (20 to be elected, not including the 3 Officers): Stephen Adshead, Prof Clare Bambra, Richard Bourne, Harry Clarke, Joe Farrington-Douglas, Cllr Tina Funnell, Vivien Giladi, Mike Grady, Cllr Hilda Jack, Dr Doug Naysmith, David Pickersgill, Cllr Mike Roberts, Mike Young
8. Other members of Central Council
- West Midlands:(5) Chris Bain, David Mattocks
- London:(11) David Amos, Jos Bell,Huw Davies,Noemi Fabry, John Lipetz, Dame Jane Roberts,
- Scotland: (4) Dr Ali Syed, Dave Watson
- Wales: (3) Prof Tony Beddow
Each nationally affiliated organisation is entitled to a representative
- Unison - Christine Durance
- Unite - Barrie Brown
- Society of Radiographers - Warren Town
- GMB - Rehana Azam
9. Officers elected at the AGM
- Vice Chairs (4): Richard Bourne, Mike Roberts
- Auditors (2):
- Delegates to Labour Party Conference 2012:
- Delegates to Socialist Societies Executive:
10. Co-options to Central Council proposed: (if any)
11. Proposed affiliations to other organisations:
a) existing:
- Labour Party centrally and Regional Labour Parties
- Medact,
- NHS Alliance,
- James Lind Alliance,
- Drugs and Health Alliance,
- Smokefree Action
- Keep Our NHS Public - delegates report
- National Voices
b) New:
Friends, Families and Travellers
12. Nominations to Labour Party offices (if any): Treasurer, Auditor, Conference Arrangements Committee, National Policy Forum
13. Labour Party Constitutional Amendment if any
14. Resolutions: (if any)
Central Council meetings generally take place at noon on Saturdays in London and last for no more than 3 hours.
Proposed future meetings: 23rd June, 29th September (in Manchester), 12th January 2013