SAVE THE DATE!

FRIDAY 28th FEBRUARY 2020 3.30PM

Annual General Meeting

CELEBRATING 25 YEARS

 THE OLD MARKET THEATRE

Draft Agenda

1. Welcome and Introduction / Jen Henwood (Chair) (15:30 – 15:40)
2. AGM Business (15:40 – 16.00)

1. Introductions / Apologies
2. Minutes of the previous AGM, Matters Arising & Approval
3. Chair’s address: Introduction to Annual Report – April 2018 – March 2019
4. Treasurer’s Report / Approval of Accounts / Appointment of Auditors – Keith Braid (Finance Officer)
5. Result of any postal ballot to SIS Management Committee & Membership Appeal Committee
6. Motions
7. Any Other Business

3. Directors / Shahreen Shebli & Arran Evans – “Headlines from 2018-19 and 25 years of SIS” (16.00 – 16:20)
4. SIS Linguist Awards – Celebrating the work of interpreters, navigators, advocates and our volunteer linguists (16.20 – 16.40)

Presented by: Mayor Cllr Alexandra Phillips & Bert Williams MBE

BREAK – 15 minutes (16:40 – 16:55)
5. Fernanda`s Story – “A service user journey” (16.55 – 17.15)

SIS Chair Jen Henwood will Interview Fernanda Ferreira and Community Interpreter Julia Encarnacao
Questions from our audience

6. Thoughts from a Commissioner – Jane Lodge (BHCCG) (17.15 – 17.20)
7. Reflections from an Interpreter – “the early days of SIS” – Bharati Roy (17.20 – 17.25)
8. 75 years of service – Directors & Finance Officer (17.25 – 17.45)

What lessons have we learnt?
SIS Quality Assurance Manager Vikki Gimson will interview Arran, Shahreen and Keith Braid, our Finance Officer
Questions from our audience

FOOD (Cardomom Pod) & MUSIC (Tudo bem) (17.45 – 19.30)
Finish 19.30

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