Hazelhurst CSA Committee 2010-02-25

Hazelhurst CSA > Co-operative Committee > Committee Meeting 25th February 2010

Time and Venue
1945 for 2000 start at Alison’s house

Agenda

 * Matters arising from the last meeting
 * See the meeting notes.


 * Rules
 * Outstanding issues from Alison.


 * Action for Involvement Meeting Invite
 * See the email from David and the date change email &mdash; it's now on 8th April 2010.


 * Business planning process
 * See also the Business Plan wiki page and the email from Gareth at CMS.


 * Consensus Workshop
 * Consensus Workshop &mdash; things that need sorting out for this: meeting the Seeds for Change people at the station, paying for their fare and lunch.


 * Deciding our Objects
 * See the Heeley-Meersbrook_CSA_Steering_Group and the proposal from Gareth, the proposal from Heather and Chris, the revised proposal from Heather and the Somerset Rules version of Heather's revised proposal from Chris.


 * Moss Valley Events
 * Sat March 6th. 10.30 to 5.30 Industrials past of Moss Valley. Meet Ford Bridge Inn car park 10.30.
 * 20th March 2pm Norton country club History of farming in the Moss Valley.


 * Future meetings
 * Committee meetings and public meetings.

1.Members’ Check-in
Attendees checked in on their current status.

As a result of the discussions that ensued, and in light of the fact that a Consensus Decision-Making workshop is scheduled to take place tomorrow, it was agreed that the meeting should be adjourned to a future date.

All agenda items were therefore carried forward to the rescheduled date, as follows:

Sunday 7 March 2010

8:00pm for 8.15pm

Alison’s house

In addition to the logged agenda items, that meeting should also consider the date for a future public meeting.

Yvonne offered to take a lead in progressing a business plan in the interim. Her suggestion was welcomed, with the understanding that all proposals need to be brought back to this committee for formal ratification.

Next meeting: Hazelhurst CSA Committee 2010-03-07

Previous meeting: Hazelhurst CSA Committee 2010-01-26