Annual General Meeting 2024

18 September 2024

Notice is hereby given that the Annual General Meeting of the Velindre University NHS Trust will be held on Thursday, 26 September 2024 at 5:30pm at Velindre University NHS Trust Headquarters, Unit 2 Charnwood Court, Heol Billingsley, Parc, Nantgarw, Cardiff CF15 7QZ.

We are pleased to advise that we are also broadcasting our Annual General Meeting on the 26 September 2024, providing the opportunity for anyone with internet access to observe in real time. We will be holding our meeting via a Zoom Live Event - accessible to view via a link. Register your place now.

In accordance with our commitment towards sustainable development we have decided to only print copies by request. Electronic copies of the Annual Report can be obtained on the Trust website.

If you require a hard copy of the reports or the agenda and supporting papers in an alternative format, such as audio, large print or Braille, please contact us at the address shown below:

Address: Unit 2 Charnwood Court Heol Billingsley, Parc, Nantgarw, Cardiff CF15 7QZ
E-mail: Corporate.Services2@wales.nhs.uk
Telephone: 02920 196161

Questions covering the reporting period 1 April 2023 – 31 March 2024 can be submitted for the Q&A Session of the AGM by:

• E-mailing: Kyle.Page@wales.nhs.uk  

Velindre University NHS Trust is happy to receive communication in Welsh or English. In order for us to plan for the communication needs of the Annual General meeting please identify your language preference to us upon receipt of this notice.

• Email your language preference to Kyle.Page@wales.nhs.uk  

Diolch / Thank you.

Professor Donna Mead OBE, Chair

AGENDA

1. Welcome - Annual General Meeting 2023 - 2024:
     Professor Donna Mead OBE, Trust Chair

2. Presentation of the Annual Report 2023 - 2024
    Professor Donna Mead OBE, Trust Chair

3. Financial Duties
    Matthew Bunce, Executive Director of Finance

4. Closing Comments and Forward Look:
     Carl James, Interim Chief Executive Officer

5. Formal Proceedings to Close
     Professor Donna Mead OBE, Trust Chair