Category: Meeting Minutes

TRESA directors’ meeting, 7.30pm 17th February 2016, Totterdown Canteen Present:  CJ, Suzanne, Andy, Geoff, Simon, Becky Apologies:  Anne, John Secretary’s report Accounts due by 28.2.16 have been filed. Annual return to be filed by 4.6.16. Membership secretary report  There are now 107 paid up members. Some members who do not[…]

TRESA public meeting. 7.30pm 20th January 2016   Attendance Present:  RM, NW, AM, GA, SH Apologies:  SA, CJ, JB, AS, PH Company Secretary nothing to report   Membership Now stands at 103   Talk of Totterdown Geoff will  take over from James Gray as the hub for his area.  […]

TRESA meeting, 7.30pm 16th December 2015, Stevens Crescent Attendance Present: Nick Walters, John Bowen, Simon Hobeck, Suzanne Audrey, Becky Mear, Anne Silber, Andy McElwee Apologies: Patrick Hulme, Geoff Allan, Carolyn Jones (CJ) Minutes of the last meeting Approved. Conflict of interest Becky indicated that her husband has been proposed as[…]

TRESA Public Meeting, 7.30pm 18th October 2015, Star and Dove 1. Attendance and apologies Attendees: TRESA Directors: Suzanne Audrey, Simon Hobeck, Carolyn Jones, Andrew McElwee, Geoff Allan, John Bowen, Anne Silber Apologies in advance from: Patrick Hulme, Nick Walters, Rebecca Mear 2. Welcome and actions from last meeting Suzanne Audrey, Chair, welcomed[…]

Public meeting, 7.30pm 16th September 2015,  Star & Dove   1. Attendance and apologies Apologies in advance from: Patrick Hulme, Nick Walters Attendees on the day: TRESA Directors: Suzanne Audrey, Simon Hobeck, Carolyn Jones, Rebecca Mear, Andrew McElwee, Geoff Allan, John Bowen, Anne Silber Others:  20 additional attendees including residents, Councillor Sam[…]

TRESA Public Meeting, 7.30pm 25th August 2015, Star and Dove Attendance & Apologies Present: Simon Hobeck, Geoff Allan, CJ Jones, Andy McElwee, Suzanne Audrey, Rebecca Mear Apologies from Nick Walters, Patrick Hulme, John Bowen, Anne Silber Meeting minutes: Important to ensure minutes of meetings are publicly available in case Companies House[…]

TRESA Public Meeting, 7.30pm 15th July 2015, Star and Dove   Attendance Present:  CJ, Suzanne, Nick, Andy, Geoff, Simon, Anne Apologies:  Becky, Patrick Directors’ Business The accounts for the year ended 31 May 2015 had been prepared by Suzanne and circulated. A motion to approve them was proposed by Andy and[…]

TRESA Annual General Meeting 2015, 7.30pm 15th April 2015, Star & Dove Attendance  Directors: Suzanne Audrey, Patrick Hulme, Simon Hobeck, Carolyn Jones, Nick Walters, Rebecca Mear, Andrew McElwee, Geoff Allan, Anne Silber Others: Julian Noble, P Chopsh, Deb Joffe, Martyn Trowbridge, Cllr Mark Bailey, Andrew Brown, John Bowen, P Pinkkowska, K[…]

TRESA Directors Meeting, 7.30pm 18th February 2015, Star and Dove Present:  CJ, Suzanne, Nick, Andy, Geoff, Simon, Becky Apologies: Patrick, Anne Company Secretary’s report 2014 accounts have been filed. Discussion of AGM date; would be better to hold shortly after year end to allow accounts to be filed promptly and avoid any risk[…]

TRESA Public Meeting, 7.30pm 21st January 2015, Star and Dove Present: Suzanne Audrey, Carolyn Jones, Geoff Allan, Andy McElwee, Nick Walters, Patrick Hulme, Simon Hobeck, Rebecca Mear, Anne Silber, Cllr Mark Baily, Cllr Sam Mongon, Deb Joffe, Andrew Brown, and 12 members of the public Apologies: James Hamer It was[…]