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SHINE AGM 2009

The SHINE AGM was held on Thursday 26th March 2009 at the Scottish Health Service Centre in Edinburgh.

2009 AGM minutes

Chair's report 
Joanna Ptolomey

Announcement of the award of the Hazel Williamson Bursary
The Hazel Williamson Bursary is awarded annually in memory of Hazel Williamson, who was an active and enthusiastic member of the SHINe Committee. The award is made to support fees associated with a professional development activity, up to a maximum of £500. In the past, recipients of the award have attended conferences or study days which will benefit the recipient and their SHINe colleagues.  Recipients are asked to write a report of their activities for the SHINe Journal.
There were three excellent entries for this year's award. The Committee decided to award the bursary to Christine Cather. Christine is the Outreach Librarian for Glasgow Addiction Services and will be attending a course in July entitled: 'Strong and Clear - Holistic leadership, group dynamics and speak your truth'. Congratulations to Christine and we look forward to her report in due course.

Membership & marketing report 
Liz Garrity

SHINE Accounts 2009
George Dougary - Treasurer


Annual Updates from the SHINE Working Groups

CPD Group report
Sandra Wilson

Union List Group report
Liz Garrity 

eSHINE Group report
Alison Bogle

Membership & marketing report
Liz Garrity

Results of the nominations for the SHINe Committee.
There were four nominations for the Committee. Paul Manson. Margaret Theaker, Douglas Park and Suzanne Wilson. There were no objections and so these four have been elected to the committee. In addition, Sandra Wilson has been co-opted to the Committee to represent the CPG Group, and Lisa McLaren has been co-opted to represent the e-SHINE Group.
Elected members George Dougary and Amanda Minns, and co-opted member Alison Bogle have left the Committee.

A.O.C.B