Carbon Co-op AGM 2020

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

  1. Members present and apologies
  2. Minutes of last meeting
  3. Report on the year & Future Plan
  4. Vote on adoption of new Energy Commons organisational ‘end’
  5. Vote on adoption of Ethical Policy
  6. Presentation of accounts 2018/2019
  7. 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.”
  8. Board Election

Minutes

Annual-General-Meeting-2020-1Download
Feedback sheet – AGM 2020Download

Papers

2. Carbon Co-op AGM 2019 minutesDownload
4. Existing already adopted organisational EndsDownload

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.

5. Carbon Co-op Ethical Partnership policyDownload
6. Carbon Co-op Accounts 2018/19Download

8. Board Election – link to biographies of nominated directors

The AGM was followed by a discussion on Zero Carbon Ready Homes.