Minutes of the Suffolk LPC Closed Meeting 2014

Minutes of the Suffolk LPC Annual General Meeting Wednesday 21st September 2016 7pm Best Western Claydon Country House Hotel, 16-18 Ipswich Road, Claydon, Ipswich IP6 0AR

Committee Members Alister Huong (AH)– Absent Paul Nightingale -Vice Present Chair Chair (PN) Michelle Claridge (MC) Present Soonick Seow (SS) Present Anil Sharma (AS) - PSNC Present Michael Lord (ML) Present Catherine Armstrong Present Greg McCarthy (GM) Present (CA) Paul Heeks (PHe) Present Nick Smith (NS)- Treasurer Present Jo Howe (JH) Present Kashif Wahid (KWa) Present Peter Marshall(PM) Present Officers and Guests Tania Farrow (TF) Present Nicola Betts (NB) Present Myra Battle (MB) Present Jayne Nice (JN) Present

Agenda Item Outcome Action Action By By Whom When 16.1 - Minutes of Minutes of 2015 Suffolk LPC AGM were the last AGM accepted by committee and signed by PN

16.2 - Annual PN outlined the agenda for the evening. He Report then referred contractors to the Annual Report which had been circulated and posted on the website.

16.3 – Questions PN asked if there were any questions on the Annual regarding the report or the LPC accounts. Report There were none. 16.4 – Vote on LPC The Annual Financial report was accepted accounts unanimously including the postal votes previously submitted

LPC AGM Minutes September 2016 Page 1 16.5 - AOB No other business noted. PN then handed over to Ian Strachan, NPA Chair to speak about the National picture.

Contractor Event – Service provider networking opportunities Facing the Ian Strachan – National Picture Challenge Anil Sharma – Endorsements Paul Heeks – NHS Choices Tania Farrow and Myra Battle - HLP

Date of next September 2017 closed meeting Date, time and venue to be confirmed

Signed ………………………………………………………………………………

Date…………………………

LPC AGM Minutes September 2016 Page 2