Dear Member

The next meeting of all the members will take place on:

Saturday 25th June 2016

Mercure Hotel, Ingram Street, Glasgow

From 11.00 am to 1.00 pm

Agenda

• Apologies
• Minutes of the last meeting (2nd April)
• Matters arising
• Resignation of Treasurer – Seeking replacement
• Financial Report – Update on sources of funding
• Budget
• Update on Projects
• Update on Penrose/Financial Review
• Connections – Newsletter
• Office hours; access; Web site; Phone messaging
• Trustee training and responsibilities
• Duty of Candour
• Scottish ‘No Blame’ Redress Scheme
• Dental Services
• Counselling and Psychological support
• Any other Business
• Date of Next Meeting

We hope that as many members as possible will be able to attend this meeting to discuss the recent key announcements and the work undertaken on your behalf.

Regards

Philip Dolan – Convener SIBF