AGM 2024

Annual General Meeting and Annual Members’ Meeting 2024

Book your place to attend our AGM on Tuesday 24 September, 10am–4pm

Uffculme Centre, 52 Queensbridge Road, Birmingham B13 8QY

Join us to hear the highlights of the last year, the challenges we have overcome and our vision for the next 12 months and beyond. You’ll hear from a number of our staff on topics such as equality, diversity and inclusion, quality and safety, finance and our community transformation programme. There will also be an update from our Governors.

The formal AGM will take place between 12.30–2.30pm and there will be an opportunity to browse a variety of health and wellbeing stands before and after the meeting.

A Question and Answer session will be available for you to ask us absolutely anything and you can submit a maximum of two questions to bsmhft.commsteam@nhs.net. The deadline for all questions will be 10am Friday 20 September.

Tickets are limited and will be issued on a first come, first served basis.

Book your place by Friday 6 September.

Itinerary for the day

10am – Reception, refreshments and an opportunity to visit our health and wellbeing information stalls

Registration will take place in reception of Uffculme

11.30am–12.15pm – Lunch

12.30–2.30pm – Formal Trust Annual General Meeting and Annual Members’ Meeting

This will take place in the Main Hall

Agenda

Introductions and housekeeping – Phil Gayle, Trust Chair
Address by Trust Chair – Phil Gayle, Trust Chair
Highlights and look ahead – Roísìn Fallon-Williams, Chief Executive
Quality and Safety – Lisa Stalley-Green, Chief Nurse
Finance Update – Dave Tomlinson, Director of Finance
Annual Report and Annual Accounts for 2023/24 including Auditors Report – Dave Tomlinson, Director of Finance
Medical Director’s update – Fabida Aria, Medical Director
Freedom to Speak Up – Emma Randle/Lucy Thomas, Freedom to Speak Up Guardian
Equality, Diversity and Inclusion – Patrick Nyarumbu MBE, Deputy Chief Executive/Jas Kaur, Associate Director of Equality, Diversity and Inclusion and Organisational Development
Community Transformation programme – Vanessa Devlin, Director of Operations
Provider Collaborative and new ways of working – Jenny Watson, Deputy Director of Commissioning and Transformation
Caring Minds – Louise John, Caring Minds Charity Manager
Our Governors
Q&A session
Close of Event – Phil Gayle, Trust Chair

2.30–4pm – Another opportunity to take a look at our health and wellbeing stands.

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