Committee Meetings 2019 to end FY 2022/23

Meetings – Financial Year 2022/23

Meeting date Venue Time Agenda Minutes & Selected Papers
19/05/2022 Washingborough Hall Hotel 9.30am – 4.30pm Agenda May 19 2022

Minutes May 19 2022

21/07/2022 Microsoft Teams Meeting 9.30am – 1.30pm Agenda July 21st 2022 Minutes July 21 2022
AGM

15/09/2022

Washingborough Hall Hotel 12.30am – 5.00pm – (Committee Meeting)

6.30pm – 9.15pm – (AGM)

Agenda September 15th 2022

LPC AGM Invite 2022

Minutes September 15 2022
17/11/2022 Washingborough Hall Hotel 9.30am – 4.30pm Agenda November 2022 Minutes November 17 2022
17/01/2023 Microsoft Teams Meeting 9.30am – 12.30pm – (Committee Meeting)

1.00pm to 1.30pm – (SGM via Zoom)

Agenda January 2023  

Minutes January 17 2023

Slides for SGM January 2023 pdf format – including final vote numbers

16/03/2023 The Showroom, Lincoln 9.30am – 4.30pm Agenda 16th March 2023 Minutes March 16 2023

Meetings – Financial Year 2021/22

Meeting date Venue Time Agenda Minutes & Selected Papers
18/05/2021 Microsoft Teams Meeting 9.30am – 1.30pm 2021 05 18 Agenda

Item 5 May 21 Finance Report budget vs actual

Minutes May 18th 2021

20/07/2021 Microsoft Teams Meeting 9.30am – 1.30pm 2021 07 20 Agenda Minutes July 20th 2021
AGM & SGM

23/09/2021

Washingborough Hall Hotel 12.30am – 5.00pm – (Committee Meeting)

6.30pm – 9.15pm – (AGM & SGM)

2021 09 23 Agenda

2021 09 23 AGM Invite incl Agenda and SGM item

Minutes September 23 2021
25/11/2021 Washingborough Hall Hotel 9.30am – 4.30pm 2021 11 25 Agenda Minutes November 25 2021
20/01/2022 Microsoft Teams Meeting 9.30am – 12.30pm 2022 01 20 Agenda Minutes January 20 2022
17/03/2022 Washingborough Hall Hotel 9.30am – 4.30pm Agenda March 17th 2022 Minutes March 17 2022

 

 

Meetings – 2020 to end of FY 2021

Date Venue Time Agenda Minutes and Selected Papers
21/01/2020 Washingborough Hall Hotel 9.30am – 4.30pm Signed Minutes January 21st 2020 Redacted
17/03/2020 Microsoft Teams Meeting 9.30am – 1.30pm 170320 Committee Meeting Agenda (Half Day) Signed Minutes March 17th 2020
19/05/2020 Microsoft Teams Meeting 9.30am – 1.30pm 190520 Committee Meeting Agenda (Half Day) Signed Minutes May 19th 2020 (Redacted)
21/07/2020 Microsoft Teams Meeting 9.30am – 1,30pm 210720 Committee Meeting Agenda (Half Day) Signed Minutes July 21st 2020
18/08/2020 Microsoft Teams Meeting 7.00pm – 8.30pm Discussion: LPC Wright Review response, next steps
22/09/2020 Microsoft Teams Meeting 9.30am – 12.00pm 220920 Committee Meeting Agenda (Half Day) Signed Minutes September 22nd 2020
22/09/2020 Zoom 12.30pm – 1.30pm AGM Proposal to reduce the size of the Community Pharmacy Lincolnshire committee Sep 2020

2020.09 Chair’s Annual report 2020

Treasurer AGM report 2020

A13 – Updated draft Accounts 2020 – client copy

17/11/2020 Microsoft Teams Meeting 1.30pm – 5.00pm 171120 Committee Meeting Agenda SIGNED Minutes November 2020
19/1/2021 Microsoft Teams Meeting 1.00pm – 5.00pm 190121 Committee Meeting Agenda Treasurer Report (clean) January 2021
16/03/2021 Microsoft Teams Meeting 9.30am – 12.30pm Agenda 2021 Mar 16 Minutes March 16th 2021 – FINAL Signed_Redacted

AMENDED Budget for discussion

AMENDED Ongoing staffing costs

 

Meetings – 2019

 Meeting date  Venue  Time  Agenda Minutes and Selected Papers
 17/01/2019  Washingborough Hall Hotel  12.30pm – 5.00pm Signed Minutes January 17th 2019_Redacted
 17/01/2019  Washingborough Hall Hotel  6.30pm – 9.00pm  AGM

Annual General Meeting Agenda

 21/03/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1903.00 Committee Meeting Agenda Signed Minutes March 21st 2019
 16/05/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1905.00 Committee Meeting Agenda Signed Minutes May 16th 2019_Redacted
 18/07/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1907.00 Committee Meeting Agenda Signed Minutes July 18th 2019
 19/09/2019  Washingborough Hall Hotel  12.30am -5.00pm 1909.00 Committee Meeting Agenda Signed Minutes September 19th 2019
 19/09/2019  Washingborough Hall Hotel  6.30pm – 9.00pm AGM

Annual General Meeting Agenda

 21/11/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1911.00 Committee Meeting Agenda Minutes November 21st 2019 Signed