Tyneside Kidney Patients Association

Nominations for Committee Membership

Education Meeting Rooms, Freeman Hospital, Newcastle.

Agenda

The committee will be led by Simon Lloyd in reflection and memory of those friends and patients who have passed on this year.

Trish Smith, Transplant Coordinator

1. Apologies for absence
2. Minutes from AGM 11^th October 2017
3. Matters arising
4. Trustees report Presented by the Secretary
5. Treasures Report Presented by the Treasurer
6. Election of committee members (attached nominations) To elect all these as nominated
     

• Chair: David Errington
• Vice chair: Joyce Gill  
• Secretary: Keith Vickers  
• Treasurer: Ian Gill

Committee members

• Alan Bond 
• Connie Driver       
• Simon Lloyd     
• Tonia Foster 
• Jane Miller

Co-opted members to the committee

Renal Social Workers

7. Election of N.K.F. Representative, currently David Errington Nomination required

8. Reports and business

•  NKF conference Blackpool Sat 20^th October 2018
• (Attendees and transport, £50 per person Day Delegate)
• Christmas patient gifts 2018, including early provision for home patients.
• Great North Run 2018 report
• Report on Patient trips 2018 and thoughts for 2019
• Race meeting patient’s day report
• Questions and observations from the floor to the Committee

9. Programme for 2018-19

• Committee meeting Second Tuesday of the month, changes of date or venue will be circulated
• Tombola fund raising stalls, 1st Friday and 3rd Thursday of each month Freeman hospital Atrium

10. Any other business

Date of next AGM 10^th September 2019

Regular Committee meeting Tuesday 19^th October 2018