Annual General Meeting (AGM)

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You are warmly invited to join us for our virtual Annual General Meeting (AGM) on Wednesday 15 September 2021 between 6 - 7.30pm.

Alongside presenting our 2020/21 Annual Report and Accounts we will be reflecting on our achievements and wider legacy as a CCG, at what will be our final AGM as an organisation. As you may know, Integrated Care Systems across the country will be placed on a statutory footing by April 2022, with an enhanced remit around whole-population health.

We are also looking forward to celebrating the contribution of our teams, community and system partners in shaping better health for everyone we serve in Bristol, North Somerset and South Gloucestershire; in what has been a truly unprecedented year. These contributions create a strong foundation for meeting the needs of our diverse population in 2022 and beyond, and as we transition to the next stage of our work as a partnership.

We very much hope you are able to join us.

A link to the virtual event will be shared closer to the date, after you have registered your attendance.

If you would like to submit a question to be answered at the meeting, or would like more information about how the event will run, please email us at bnssg.communications@nhs.net

Agenda

6pm: Welcome, Introduction and Apologies. Meeting will be formally opened by GP and CCG Clinical Chair, Dr Jonathan Hayes

6.05pm: Declarations of Interest

6.10pm: Minutes of the 2020 AGM 30th September 2020. To note the minutes which were approved by the Governing Body - Dr Jonathan Hayes, Chair

6.15pm: Annual report and Accounts 2020/21. To receive in public the Annual Report and Accounts for 2020/21 - Sarah Truelove, Chief Financial Officer and Deputy Chief Executive

6.25pm: Our Year - video and reflections on the year and our legacy for the future - Julia Ross, Chief Executive

  • Taking a whole-population approach to healthcare (case study)
  • Developing Integrated Care Partnerships: a view from the South Bristol ICP (case study)

7pm: Q&A - Julia Ross, Chief Executive

7.15pm: Celebrating our people - video

7.20pm: Final reflections, thanks and close - Julia Ross, Chief Executive and Dr Jonathan Hayes, Chair

7.30pm: Close meeting

Annual General Meeting 2021 - Agenda

Agenda for our Annual General Meeting (AGM) taking place on 15th September 2021.