Archive | Trustee Meeting

Agenda and Minutes of the trustee meetings. Documents circulated for Trustees meeting are all linked from the agenda for each meeting.

Minutes of Trustee Meeting on 13 May 2020

In attendance via Zoom: Chris Smith (Chair), Andrew Oxley (Treasurer), Sarah Wales (Secretary), Liz Day, Antonia Gross, David Roy, Derek Hoare, Janet Worth, Joshua Piercey, Alice Noakes, Kate Sebag (Director) Accounts for the year 2019/20 Andrew presents the draft 2019/20 financial statements. Donations from the Raise the Barn campaign are included in the income total. […]

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Trustee Meeting held on Zoom Wednesday 13 May 2020 6.30pm

Brockwell Park Community Greenhouses Trustee Meeting held on Zoom Wednesday 13 May 2020 6.30pm Agenda Accounts for the year 2019/20 Andrew will present the draft accounts for the year 2019/20   We do not usually look at the first month’s figures but this year we are.    A scenario for survival and regrowth Andrew, Kate […]

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 Minutes of Trustee Meeting on 11 March 2020

In attendance: Chris Smith (Chair), Andrew Oxley (Treasurer), Sarah Wales (Secretary), Joshua Piercey, Alice Noakes, Liz Day, Antonia Gross, David Roy (telephone attendance), Derek Hoare, Kate Sebag (Director)   Apologies: Janet Worth Chair’s Remarks   Chris opened the meeting with a summary of the Good Growth Fund application status.   Chris followed with an outline […]

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Trustee Meeting on 11 March 2020 6.30pm at Stradella Road

Agenda   Chair’s remarks   Financial performance and budgeting Andrew will review the accounts to date.  Andrew and Kate will  answer questions  on the 2020/21 budget.  Andrew will introduce important notes on our reserves policy.    Barn/QS Chris will introduce and comment on the draft 2 quantity survey based on our stage 2 specification. This […]

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Minutes of Trustee Meeting on 22nd January 2020

Minutes of Trustee Meeting on 22nd January 2020  In attendance: Chris Smith (Chair), Andrew Oxley (Treasurer), Sarah Wales (Secretary), Derek Hoare, Liz Day, David Roy, Joshua Piercey, Alice Noakes, Janet Worth, Antonia Gross, Kate Sebag (Director) Funding Update Kate provided an update on several funding opportunities. Good Growth Fund – Stage 1 application for matched […]

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