World Class Care

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Resolutions to be taken at the AGM 17th
September 2008
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RESOLUTION NUMBER 1

• Members are asked to agree the Annual Report and
  Financial Statements for 07-08 as outlined in the
  report

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RESOLUTION NUMBER 2

• Members are asked to agree to the reappointment
  of BDO as the Auditors for Stockport Managed Care
  for 08-09

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RESOLUTION A (item 6)

• GP Board Member Nominations
• Members are asked to agree that as no additional
  expressions of interest to stand as a GP Board
  member were received the current GP Board members
  listed below are reappointed
• Dr John Adams
• Dr Gregory Carter
• Dr Ranjit Gill
• Dr Jaweeda Idoo
• Dr Andrew Johnson
• Dr Ash Patel

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RESOLUTION B (item 6)

• Stockport PCT Board Member Representatives
• Members are asked to agree
• That the Director of Public Health, Dr Steve
  Watkins, is reappointed as 1 Stockport PCT
  representative.
• In light of Mrs Alison Tonge, Director of
  Finance/Deputy Chief Executive resigning,
  Stockport PCT are considering their management
  structure. It is proposed that in the interim
  the Chief Executive, Mr Richard Popplewell, is
  appointed as the second PCT representative until
  the lead PCT director for Practice Based
  Commissioning is identified.

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RESOLUTION C (item 6)

• Stockport Metropolitan Borough Council Board
  Member Representative
• Members are asked to agree that
• That Mr Terry Dafter, Director of Adult Services
  Director of Public is reappointed

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RESOLUTION D (item 6)

• Lay Board Member Representative
• Members are asked to agree that
• That Mr James Dunlop is reappointed