MindWise AGM 1st June 2010

It is hard to believe, but MindWise (formerly known as Rethink in Northern Ireland) celebrated our first anniversary of becoming an independent mental health charity operating in Northern Ireland on 1st April 2010.

 

I am delighted to report that our transition from being part of a national charity to independence was a smooth and most successful exercise. Since our de-merger, locally we have introduced new services to support those affected by severe mental illness and other mental health difficulties including the Northern Ireland Appropriate Adult scheme, and our profile has never been higher.

 

As we complete our first year of operations as an independent charity, we intend to hold our first ever MindWise Annual General Meeting on the 1st of June 2010, to report on operations over the past twelve months and also to outline some planned developments for the year ahead.

 

The MindWise Annual General Meeting will be held on 1st June 2010 at Grosvenor House, Glengall Street, Belfast between 3.30pm and 4.30pm (arrivals, tea and coffee from 3.00pm).

 

Papers for AGM:-

 Letter from Seamus Mullan, Chair, MindWise Board of Trustees

Letter from Bill Halliday, Company Secretary

Agenda

Advice notes on in relation to AGM

 

Minutes of Annual Members Meeting November 2008

 

Information on Trustees standing for re-election

 

Advice notes in relation to Proxy voting

 

Proxy Voting Form

 

Draft Memorandum & Articles of Association

 

Trustees Report and Financial statements 2010

 

Annual Report 2010

 

1st AGM minutes

 

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