Notice is hereby given that the Annual Members' Meeting of Midlands Partnership University NHS Foundation Trust will be held on Wednesday 13 September 2023 between 13:00 and 14:00.

Between 14:00 and 16:00 we are hosting a market stall event, where services and partners will be showcasing their work.

The meeting will take place at:

The Learning Centre,
St. George's Hospital,
Corporation Street,
Stafford,
ST16 3SR

The following business will be considered at the Annual Members' Meeting:

  • Annual Report and Accounts 2022/23

To receive the following items:

  • Annual Report for 2022/23
  • Audited Accounts for 2022/23
  • Auditor’s Report for 2022/23
  • Quality Account 2022/23

Copies of the agenda and the Annual Report and Accounts 2022/23 will be available at the meeting or on the Trust's website one week before the meeting  

For further information please contact the Foundation Trust Membership Office on 01785 301378 or email membership@mpft.nhs.uk.

If you are attending in person and require British Sign Language translation, please email interpreterservices@mpft.nhs.uk.

Agenda

Agenda for Annual Members' Meeting 2023
Time Item Lead
13:00 Welcome Jackie Small
13:05 A year in review: Reflections from the Chief Executive Neil Carr
13:15 Summary of the Annual Report and Accounts 2022/23 Chris Sands
13:20 Auditor's Report 2022/23 Andrew Cardoza (KPMG)
13:25 An overview of the work of Governors during the year Fiona Doran
13:30 Questions from Members and from the public Jackie Small / Neil Carr
14:00 Close of Annual Members Meeting / Public Meeting.
Date of next Council of Governors’ meeting: Wednesday 13 December 2023, 16:00 to 18:00 (on Microsoft Teams)		 Jackie Small

Please note that, given sufficient notice, versions of the above papers can be made available in large print, easy read, audio recording, or in other languages.

 

Declaration (Extract from Constitution)

An elected Governor may not vote at a meeting of the Council of Governors unless, before attending the meeting, they have made a declaration in the form specified by the Secretary of the particulars of their qualification to vote as a member of the Foundation Trust and that they are not prevented from being a member of the Council of Governors. An elected Governor shall be deemed to have confirmed the declaration upon attending any subsequent meeting of the Council of Governors, and every agenda for meetings of the Council of Governors will draw this to the attention of elected Governors.

 

Items in Closed Session

In accordance with the Council of Governor’s Standing Orders that representatives of the press and other members of the public be excluded from a closed session of the meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest (section (2) Public Bodies (Admission to Meetings Act 1960)