Annual report : 1942 / Coventry and Warwickshire Hospital.

  • Coventry and Warwickshire Hospital.
Date:
1942
Catalogue details

Licence: Public Domain Mark

Credit: Annual report : 1942 / Coventry and Warwickshire Hospital. Source: Wellcome Collection.

    1/16
    Coventry and Warwickshire Hospital (Incorporated). Notice of First General Meeting Notice is hereby given that the FIRST GENERAL MEETING of GOVERNORS of the COVENTRY AND WARWICKSHIRE HOSPITAL, Incorporated the twenty- fourth day of December 1942, will be held at the HOSPITAL, STONEY STANTON ROAD, COVENTRY, on TUESDAY, MARCH 23rd 1943, at 6-15 p.m., for the transaction of the following business :— (1) To Receive the Report of the Board, together with Audited Balance Sheet, and Income and Expenditure Account, for the year ended December 31st 1942. (2) To Elect a President for the ensuing year. (3) To Elect Vice-Presidents for the ensuing year. / (4) To Appoint two past Chairmen of the Board of Management and two past Chairmen of the Coventry and Warwickshire Hospital Saturday Fund Committee, as members of the Board for the ensuing year. (5) To Elect Ten Governors as members of the Board of Management. (6) To Elect an Auditor for the ensuing year and to fix the remuneration of the Auditor. BY ORDER OF THE BOARD. (Signed) S. CECIL HILL. House Governor and Secretary. 5th March 1943. (Extract from Article 34 of the Articles of Association of the Hospital:— NOTICE OF THE INTENTION TO PROPOSE ANY CANDIDATE (FOR ELECTION TO THE BOARD) MUST BE SIGNED BY TWO GOVERNORS AND DELIVERED TO THE SECRETARY AT THE REGISTERED OFFICE OF THE HOSPITAL (STONEY STANTON ROAD., COVENTRY) AT LEAST FORTY-EIGHT HOURS BEFORE THE MEETING AT WHICH THE ELECTION OF THE BOARD TAKES PLACE. THE NOTICE MUST BE ACCOMPANIED BY THE NOMINEE’S WRITTEN CONSENT TO SERVE IF ELECTED).