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Date(s) - 06.07.2019


Unite Building



128 Theobalds Rd, Holborn, London WC1X 8TN

Meeting is on 7th floor,  Council Chamber 1


1) Apologies: (Alex Scott-Samuel) (Time allotted 5 minutes)

2) Notes of SHA Central Council meeting held in Cardiff on 30/03/2019 (10 minutes)   SHA Cardiff CC 30th March 2019

  • Matters arising: (Time allotted 10 minutes)

3) Update on reports on the database (Ken Smith and Kal Ross + Fraser Booth) (Time allotted 20 minutes)

4) Update on Governance (Clarke Review) (Tony Beddow) ( attached ) (Time allotted 15 minutes) Governance Reviewno2July19

Jos Bell: CLP Delegates ( attached) ( 10 minutes ) Affiliate Delegate Role

5) Policy development Updates: (Tony Beddow) (Time allotted 25 minutes)

6) Report: “Liaison with Labour Movement and Patient Groups” Vice Chair Diane Jones (paper attached) (Time allotted 10 minutes) Liaison with LM &PGs CC 6th July

7) Motions to Labour Party Conference and beyond (papers attached) ( Time allotted 10 minutes per motion)

8) Chair’s report (Time allotted  5 minutes)

9) Secretary’s report (attched) (Time allotted 5 minutes) Secretary

9 Finance report: Auditors Report and Current Account balances (Diane Jones) (Time allotted 15 minutes) Financial Report 30th June 2019 (002) Socialist Health Association Audit Report 2018

10 AOB (Alex Scott-Samuel) (Time allotted 5 minutes)

9 Dates of future meetings (Time allotted 5 minutes).


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