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1 Apologies : Deborah Davies; Val Eggleton; Beverley Vale
2 Present : Rachel Finnah; Lee Howard; Lilas Javed; Roger Lloyd; Jacky Ross; Wendy Galea
3 Minutes of 2007 AGM agreed
4 The meeting received the Co-ordinator’s Report and noted the Thanks expressed to all staff.
5 The meeting received the financial report / accounts and noted that as a “not for profit” social enterprise we are bound not to make a profit and are still working with a bank balance in credit
6 The meeting put in place plans to invite trainee representation before Steering Group Meetings
7 The meeting elected Deborah Davies to the Steering Group as associate representative
The meeting was followed by a Presentation entitled “Positive Well Being & Phoenix Counselling Service”
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