NOTICE IS HEREBY GIVEN OF THE ANNUAL GENERAL MEETING OF THE FORUM OF CHAIRMEN OF INDEPENDENT HOSPICES TO BE HELD ON Monday 3rd November 2008 FROM 12.15 – 12.45 P.M. To be held at THE ROYAL COLLEGE OF PHYSICIANS LONDON AGENDA                                                                 1.  Apologies for absence                                                         2. Minutes of the A.G.M. held on 3rd October 2007                    3. Chairman’s Report and Questions                                         4. Report of the Treasurer                                                       i.  Adoption of accounts                                                                                        ii. Agreement of subscription for year 1 January to 31 December 2009                                                                          Questions                                                                             6. Appointment of Auditors                                                     7. Election of Officers                                                            (a). Secretary                                                                      (b). Treasurer                                                                     (c). Chair                                                                                   ). (d). Co-option of website co-ordinator and GOD group member  8. Any Other Business