Accessing the AGM minutes

Following last year's AGM, a member requested that the AGM minutes be made available ahead of the following year's meeting, rather than only being presented for adoption at the next AGM. We appreciate this feedback and are pleased to confirm that this change has now been implemented.

The draft minutes of the 2025 AGM are now available to members on the AMS website when you click on Annual General Meeting on the My Scheme tab.

The minutes provide a detailed record of the meeting, including:

• The Chairperson's report
• Key financial and investment highlights
• Matters raised by members and responses from the Board and Principal Officer
• Governance decisions, including auditor appointment and dispute committee elections

For members who would like an overview of the meeting, the June 2025 MediBrief included AGM highlights, summarising the key discussions and decisions from the meeting. We encourage members to revisit this edition for a snapshot of the AGM proceedings.

Published January 2026