Timetable
- 6.30pm, meeting open to login and say hello
- 7-8pm: AGM
- 8pm-8.15pm BREAK
- 8.15-9.30pm: Discussion topic on zero carbon ready homes
Agenda
- Members present and apologies
- Minutes of last meeting
- Report on the year & Future Plan
- Vote on adoption of new Energy Commons organisational βendβ
- Vote on adoption of Ethical Policy
- Presentation of accounts 2018/2019
- Appointment of Auditor resolution
“Proposal to dis-apply the requirement to appoint an auditor in line with the Co-operative and Community Benefit Societies Act 2014.” - Board Election
Minutes
Papers
Proposed New End
Replace existing E3 end with: Sustainable energy systems are realised, owned and controlled in common, by locally rooted and representative institutions, organisations and citizens, maximising social value.
8. Board Election – link to biographies of nominated directors
The AGM was followed by a discussion on Zero Carbon Ready Homes.