Trustee Meeting on 20 January 2021 at 6.30pm on Zoom

Brockwell Park Community Greenhouses

Trustee Meeting on 20 January 2021 at 6.30pm on Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/84406507123?pwd=UkRzY0RnU2xOU0FHcWIwSjdneElydz09

Meeting ID: 844 0650 7123

Passcode: 731109

Agenda

Chair’s remarks (5)

Andrew will introduce and make remarks on the Management accounts (10)

Kate and Andrew will introduce a tentative 2021/22 Year plan and budget (20)

Trustees should adopt the plan and delegate management to Director

Kate, Janet and Sarah will propose a Draft Policy Paper on Children and Family Provision (20)
Trustees should adopt this policy paper

Brockwell Barn (20)
The building SC will review the final stage 4 proposal in detail but Trustees may comment on the base plan now if they wish.

Procedure for elections at the AGM (5)
Following Andrew’s review at the last TM we should now approve the proposed procedure

Reports (10)

Education

Garden 

Minutes of the previous meeting

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