TheAnnual General Meetingof the Association will be held at

4.45pmonWednesday 8 November 2017

in the Anderson Barnes Room on the ground floor of the

British Medical Association House, Tavistock Square, London WC1H 9JP

(Following the Conference of the Association at the same venue.)

A G E N D A

  1. Welcome
  2. Apologies for absence
  3. Introduction from the Chair, Amanda Jordan OBE
  4. To approve the minutes of the Annual General Meeting of the Association held on 3 November 2016.*
  5. Matters arising from the minutes of 3November 2016.
  6. To receive a summary review of the work undertaken by the Association during 2016; since the last AGM; and including an outline of future plans.
  7. To receive the audited accounts and Annual Report for 2016. **
  8. To agree the re-appointment of Saffery Champness as auditors.
  9. Confirmation of the individuals taking up the vacant places on the Trustee Board from the end of this AGM.

9.AOB

Amanda Jordan OBE,

Chair

* The minutes of the Annual General Meeting of the Association held on 3 November 2016 are available in PDF format on the ACF website and can also be supplied on request.

** A copy of the Statement of Financial Activities for the year ended 31 December 2016 and the Balance Sheet as at 31 December 2016 will beavailable for members attending the AGM. Meanwhile a PDF of the Annual Report and Accounts of the Association is available on the Members Section of the ACF website and can also be supplied to members on request. To receive a full printed copy of the Annual Report and Accounts or the minutes please contact Stephanie Brittan on 020 7255 4499 or by email to

NB: If you wish to attend the AGM, but are not coming to the conference itself, it would be most helpful if you could let know so that we can have an entry pass and badge ready for you.