Archive | Trustee Meeting

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

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Minutes of trustees’ meeting on 14th November

DRAFT Minutes of trustees’ meeting on 14th November at Chatsworth Way   In attendance: Chris Smith (Chair), Andrew Oxley (Treasurer), Sarah Wales (Secretary), Kate Sebag (Director), Derek Hoare, Liz Day, David Roy, Antonia Gross.   Apologies: Lucie Russell, Alice Noakes   Observing: Dr Ann Kingsbury and Susy Hogarth from Brockwell Park Community Partners   Proposal […]

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Trustee Meeting on Wednesday 14th November at 6.30pm

At Liz Day’s house AGENDA   Chair proposes to co-opt Alice Noakes. Alice has agreed to join our board. She will be working on preparing and coordinating a plan for consultation on our barn project and on a local campaign about this. Read Alice’s brief bio here.   BPCG welcomes Ann and Susy from BPCP. […]

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Minutes of trustees’ meeting on 12 September 2018 at Stradella Road

In attendance:             Antonia Gross/Chris Smith (Co-chairs), Linsey Macdonald (Secretary), Andrew Oxley (Treasurer), Kate Sebag (Director), Liz Day, Beth Barber, Derek Hoare, Lucie Russell.  David Roy also attended as an observer. 1.                  AGM preparation: David confirmed he will stand as a trustee.  The order of play on the day was discussed and agreed. 2.                  Conversion […]

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Trustee Meeting 12 September 2018 at 6.30pm at Stradella Road SE24

Brockwell Park Community Greenhouses   AGENDA   AGM preparation Finalise who is going to do which bits and in what order Kate’s full text of the annual report is here Full year accounts are unchanged from the previous version Chair’s statement for both are not yet complete but we hope to provide paper copies at […]

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Minutes of TM July 18th 2018

In attendance:             Chris Smith (Co-chair), Andrew Oxley (Treasurer), Linsey Macdonald (Secretary), Liz Day, Beth Barber, Derek Hoare, Kate Sebag Apologies: Antonia Gross, Lucie Russell Observing: David Roy 1.            Chris introduced the 5 year business plan and trustees gave feedback on the draft circulated in advance of the meeting. Chris will edit and circulate to […]

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