Next Directors' Meeting: Tue 5 November, 7-9 pm @ Angela's - call for agenda items

[a.e.rouse]

Hi all,

 

Please send me your agenda items for Tuesday's meeting.  Mark O has already let me know he can't make it - please let us know if you can't either.

 

A few critical issues are around the website, fundraising, director recruitment and launch.

 

Venue: Angela's @ 4 Leeson Road, SE24 0PL

Time: 7 - 9 pm

 

See below for last month's actions (full minutes attached and on drive - thanks Mark J) - please share an update against your actions by email to save us time on the day.

 

There are apparently fireworks in Brockwell park so we could adjourn there after the meeting if anyone is interested.

 

See you Tuesday, Angela

 

Summary of actions

·         Code of Conduct. - AL would appreciate some feedback especially regarding the concept of Visitor and proximity issues.

 

·         Approved that HL would see if we were eligible to achieve Permaculture LAND status.

 

·         HL suggested we need a graphic designer (for promotional (A6) leaflet?).

 

·         RP to update on director recruitment once we can update the website.  RP to chase Sim regarding updated pages. 

 

·         MO is to ID himself with Wrigleys solicitors. 

 

·         RP to introduce MJ and AR to CBT. 

 

·         HL to find HoT and to give MJ lease headlines from FGB meeting.

 

·         AR to get Limbourne funding application from MO. DONE

 

·         MJ to email JC to progress leak and drainage issues.

 

·         AL has volunteered to help Pete with quotes.

 

·         MJ suggested an electrical contractor be hired (preferably pro bono) to double check the costs to finish. 

 

·         BT – HL agreed to arrange the BT installation.

 

·         HL to contact BPK, Glasshouse and Andy Forbes re Block 1.

 

·         It was agreed that MJ was to issue an ultimatum to all Block 2 residents. DONE

 

·         It was agreed we needed a Pricing meeting, with dates and venues TBC.  DONE

 

·         It was agreed that a workshop was needed to get kit tool lists pulled together.

 

·         RP agreed to obtain a list of bike tools from Brenton (Cycooldelic)

 

·         All agreed that tool lists would be collated by 21^st October and sent to RP.

 

·         HL would ask Karrah to obtain catalogues.