Transition Stroud Council meeting
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Where
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The Exchange (large meeting room), Brick Row, Stroud GL5 1DF
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When
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Wednesday 23rd July 2014
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Time
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19:00-21:30
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Dear <<First Name>>
You are welcome to attend and contribute to the next organising meeting of the Transition Stroud Council, the co-ordinating body for Transition Stroud.
Please see the agenda below.
For minutes of previous meetings and advanced notice of dates of future meetings please visit our website.
Best wishes,
Seb
Seb Buckton
Transition Stroud Development Worker
AGENDA
7.00pm - Optional social- informal chat with visitors / observers
7.15pm - Formal meeting
1. Decide on chair for meeting
2. Formal introductions and Apologies.
3. Approval of minutes of last meeting, 24 June 2014
4. Main item - AGM date and format
5. Brief Updates
- Film Showings - plan for autumn - James Beecher
- Cooke's Café and Curios potential office space - Simon Allen, Helen Royall, Seb Buckton
- Funding and project updates - Simon, Helen, Seb
Awards for All
Stroud in Transition leaflet
Other
- Website - Helen
- Membership numbers and financial contributions - Seb
- Climate Change Action Group - Vaughan Webber
- Zero Carbon Britain - Jon Barrance
6. Actions from last meeting
- Education to save the world – contact Hiberian college; discuss with Anna B and others - Karen E-S, Simon
- BSAG – collect feedback and form group to take forward - Simon, Pete Nelson
- Nailsworth Repair Cafe – planning meeting - Simon
- Transition Free Press – sign for promoting in SVP - James, Seb
- Look into making an event for SCTV awards next year - James, Phillip Booth
- Circulate text for SiT leaflet for distribution through Town Council - Seb, Erik Wilkinson
- List books available in TS library - James, Pete
- Add names to mailing list - Seb
- Amend Companies House register in light of Crockett's resignation as Director - Mark Keogan
- Email to set up meeting with Jane Brown to discuss programme of events - Helen, Gail Bradbrooke, Seb
- Check whether Transition Network have any fundraising training available - Liz Hillary
- Email Discuss to assess interest in Zero Carbon Britain training at CAT - James
- Circulate contact list for LEF event - Matt Z
- TS calendar of events to link with HubStroud - Not allocated
7. Memorandum of Agreement between Citizen's Online and Transition Stroud
8. Finances
- Current finances – Claire Deacon
9. Any other business
10. Confirm main topic, date and time of next and future meetings:
- All meetings start 7 for 7.15pm, all in large room at Exchange unless otherwise stated:
- No meeting in August
- Thursday 11th September
9.30 End of formal meeting
Informal chat with visitors/observers
Seb Buckton for Mark Keogan Company Secretary 17 July 2014
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