Category: Meeting Minutes

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[…]

TRESA COMMUNITY INTEREST COMPANY (No. 6586130) Accounts for year ended 31 May 2014   Balance sheet as at 31 May 2014 2014 2013 £ £ Tangible fixed assets Computer Secure storage shed Gazebo Tables and chairs Audio-visual equipment – 1500.00 7.50 7.50 4125.00 – 2000.00 10.00 10.00 5500.00 Current assets[…]

TRESA Directors Meeting, 7.30pm 26th January 2015, Star & Dove   Participating directors:  Suzanne Audrey (Chair), Carolyn Jones (Vice-chair), Geoff Allan (Company Secretary), Andy McElwee (Membership Secretary), Patrick Hulme, Rebecca Mear, Anne Silber, Simon Hobeck   Approval of draft accounts Suzanne Audrey, Chair, circulated draft accounts for the year ending 31 May 2014. The draft accounts[…]

TRESA Directors meetin, 7.30pm 15th October 2014, Star & Dove   Attendance: Attendees: Suzanne Audrey, Carolyn Jones, Geoff Allen, James Harmer, Andy McElwee Apologies: Nick Walters, Patrick Hulme, Simon Hobeck, Rebecca Mear   Minutes from previous meeting agreed.   Matters Arising   Membership Secretary report We have 76 paid members. Some[…]

TRESA Public Meeting, 7.30pm 18th June 2014, Star & Dove   Attendance TRESA: Patrick Hulme, Carolyn Jones, Andy McElwee, Geoff Allan,  Simon Hobeck, James Hamer. Councillor Mark Bailey. There were also 7 local residents. Apologies:  Suzanne, Hannah, Nick.   Membership Secretary’s Report There was nothing to report.   Treasurer’s Report[…]

TRESA meeting, 7.30pm 21st May 2014, Star & Dove   Attendance and apologies      Present:  Anne, CJ, Suzanne, Nick, Andy, Geoff Apologies: Hannah, Becky, Simon, James, Patrick   Totterdown Sprouting The raised beds outside Tesco could do with further planting and soil improvement. Anne has prepared a ‘wishlist’ and some[…]

TRESA Annual General Meeting 2014, 7.30pm 16th April 2014, Star and Dove 1. Attendance and apologies      Directors: Carolyn Jones, Nick Walters, Suzanne Audrey, Patrick Hulme, Simon Hobeck, Hannah Condry, Rebecca Mears, Andrew McElwee, Geoff Allan Members of the public:  Julian Noble, Anne Silber, John Bowen, Claire Manley, Nick Stokes[…]

TRESA Directors Meetin, 7.30pm 19th February 2014 Present Suzanne Audrey, Patrick Hulme, Carolyn Jones, Andy McElwee, Geoff Allan, Hannah Condry, Apologies Becky Mear, James Checker, Simon Hobeck, Nick Walters,   Membership Secretary’s Report Andy wanted clarification regarding people who wished to be members but lived outside our area. It was decided[…]

TRESA meeting, 7.30pm 20th November 2013, Star and Dove Attendance: Committee:, Suzanne Audrey, Patrick Hulme, Carolyn Jones, Andy McElwee, Geoff Allen, Simon Birkbeck, Nick Walters, Rebecca Mears Apologies: James Chequer, Hannah Condry   Matters Arising: Previous minutes reviewed and accepted.   1. Treasurer’s Report The Treasurer reported that there was a balance of[…]