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 — 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 — 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#Principles_and_Purpose 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.

Notes

In attendance: Alison (Minutes), Chris, Heather, Marion, Ronin, Yvonne (Facilitator) Apologies: Kerri

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