Brockwell Park Community Greenhouses

Trustee Meeting on 19 January 2022 at 6.30pm
At Stradella Road
Please take an LFT before attending


AGENDA

  • Chair’s remarks



  • Succession
  • Treasurer has provided a paper indicating options and preferences
  • What do trustees resolve to do?
  • Chair will retire at the AGM
  • What do trustees resolve to do?


  • Management plan (inc fundraising)
  • Trustees are invited to discuss and note an update to the current operational plan and organisation  design
  • Do trustees resolve to offer fixed term contracts to quasi staff?
  • Trustees should note that the individual giving campaign planned for spring 2022 will raise funds for Barn and Learning Garden commissioning
  • Andrew, Kate and Chris will present a budget for the 22/23 year at the March Board meeting


  • GLA Monitoring baseline
  • Trustees with experience in monitoring are needed to form a working group to deliver these requirements by 31 March 2022
  • Nomination of members


  • Building SC 
  • We have agreed a number of variations incurring additional costs


  • License SC report.


  • Future Planning Sub Cttee report


  • Register of interests
  • Larry has asked that trustees declare any interest they may have that may impact their judgement making decision about the charity or assure colleagues that they have none
  • Do trustees resolve to establish a register of all members interests

  • Staff and reports to discuss and note
  • Children and Families