Financial Statements and AGM
Our strategy which is titled Much more than a building, places our patients at the very heart of everything that we do ensuring that we can deliver hospice influenced care in a setting of the patient's choice. We continue to be committed to delivering the highest quality clinical care and service to patients, their families and carers, ensuring that we enable them to live well, their way, until the end of their lives. Read more...
The 37th Hospice Isle of Man Annual General Meeting (AGM)
Having taken legal advice in light of the current social distancing restrictions and recognising that some are self-isolating or 'shielding' at home, members were invited to watch our 2019 AGM online on Friday 10 July at 12pm using the widely used Zoom technology, which is one of the world’s leading online video and audio conferencing providers.
This was be followed by short live presentations given by the Chairman, Treasurer and Chief Executive.
You can watch our AGM in full on the video below.
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AGM Hospice IOM from PROJECT ECHO - HOSPICE IOM on Vimeo.
We greatly appreciate the understanding of all our members on in this matter.
Hospice Isle of Man 2020 AGM Vote Results
A total of 82 Members voted, four present in person and 78 by proxy.
Resolutions 1 & 2
To receive and consider the 2019 Report of the Board of Governors and the Report of the Auditors and the Annual Accounts for the year ended 31st December 2019.
| In Favour | Against | Abstention | Proposed | Seconded |
| 82 | Clare Cayzer | Anna Kelly |
Resolution 3
Re-appointment of continuing Governors.
| Name | In Favour | Abstention | Proposed | Seconded |
| Charles Crossley | 80 | 2 | Paul Halliday | Robert Fayle |
| Anna Kelly | 79 | 3 | Alex Thomson | Phillip Dearden |
| John Rimmer | 80 | 2 | Phillip Dearden | Robert Fayle |
| Guy Sissons | 78 | 4 | Clare Cayzer | Paul Halliday |
It was also noted that Alex Thomson retired by rotation but had not offered himself for re‑election.
Resolution 4
Appointment of two new Governors who were co-opted during the past year.
| Name | In Favour | Abstention | Proposed | Seconded |
| Della Fletcher | 80 | 2 | Anna Kelly | Charles Crossley |
| Linda Radcliffe | 79 | 3 | Robert Fayle | Phillip Dearden |
Resolution 5
Re-appointment of Ernst & Young as Auditors and authorisation of the Board of Governors to fix their remuneration.
| In Favour | Against | Abstention | Proposed | Seconded |
| 81 | 1 | Clare Cayzer | Anna Kelly |
