HEALTHWATCH AND PUBLIC
INVOLVEMENT ASSOCIATION
Public and Patient Involvement in Health and Social Care
NOTICE is hereby given that the 2016 ANNUAL GENERAL MEETING of the Company HEALTHWATCH AND PUBLIC INVOLVEMENT ASSOCIATION will be held at the EV CAFE, 97 THE ARCHES, ISABELLA STREET, SOUTHWARK, SE1 8DD on WEDNESDAY 29th NOVEMBER 2017 at 11.00 a.m. 

AGENDA 
1)	To be RESOLVED that the Report and Financial Statement of the Company for the year ended 31 December 2017 be and are hereby received and adopted by the meeting. 
2)	To be RESOLVED that Malcolm Ben Alexander, as a Director retiring by rotation in accordance with the Company’s Company's Articles of Association, be and is hereby re-elected a Director of the Company. 
3)	To RECEIVE AND VOTE UPON motions submitted to the meeting. 

Dated this 24th day of October 2017  BY ORDER OF THE BOARD 

John Larkin 
Director and Company Secretary