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Minutes of Annual General Meeting held on Thursday 22nd June 2023
Present: PPG members and OCMP personnel. Brenda Quelch-Brown (BQB), Tom Harrison (TH), Richard Hoffman (RH), Derek Bird (DB), Denise Fonseca (DF), Arif Ladha (AL), Neil Singleton (NS), Geoff Bell (GB), Maureen Levy (ML).
- Welcome to Members present: as listed above
- Apologies for Absence: Anne Millar (AM)
- Minutes of 24th March 2021: Agreed
- Matters arising: None
- Adopt Chairperson’s Report: Proposer DB, Seconder AH. BQB report adopted without further discussion
- Adopt Accounts for the year ending 31st August 2022: Proposer DF, Seconder GB. Balance in accounts is £266.13, £170 a specifically sepsis fund, £96.13 unrestricted for PPG use.
- Election of Officers and Committee Members for the year ending 2023/24: Chairperson Proposer DF, Seconder AH. Brenda Quelch-Brown re-elected as Chairperson. Secretary Proposer BQB, Seconder DF. Richard Hoffman re-elected as Secretary. Committee Members Proposer, Seconder. Re-elected en bloc. Treasurer – TH decided not to stand for re-election. AH and DB both volunteered but AH stepped aside and proposed DB. TH seconded. DB duly elected as Treasurer
- Any Other Business: DF asked about the virtual group being invited to AGM, BQB stated that the virtual group were invited, but rarely attend.
Meeting Closed 16.00