ANNUAL GENERAL MEETING Conference Centre NCVO, Room 1, Regent’s Wharf, 8 All Saint’s Street, London N1 9RL 10-30 am – 3.30pm, 18th June 2015 Chaired by Richard Gray AGENDA 10.30 11.00 11.15 Coffee/Tea Welcome: The Chair’s review of the year: 11.30 ANNUAL GENERAL MEETING 1. 2. 3. 4. 5. 6. Professor Hugh Barr, President, CAIPE Richard Gray Chair, CAIPE Apologies for absence Minutes of the 2014 Annual General meeting. Matters Arising Board Election results Receive and Approve the Annual Report and Accounts for the period to 31.03.15 Any Other Business Please let the Chair know of Any Other Business you would like to raise 24 hours in advance. In exceptional circumstances, and with agreement on the day, AOB may be raised from the floor. 12.15 Presentation from students 12.45 Buffet Lunch  Student Poster Exhibition ANNUAL KEYNOTE ADDRESS: 1.30 “The development and use of the Schwartz Round: an interprofessional focus” a presentation by Debbie Sandford (The Point Of Care Foundation). 2.10 “Cultivating compassion in end of life care: an interprofessional approach” a joint presentation by Colette Hawkins (County Durham and Darlington NHS Foundation Trust) and Pip Hardy ( co-founder of the Patient Voices Programme). 2.50 Panel discussion 3.30 Closing Remarks 3.45 Finish Richard Gray, Chair of CAIPE