View source for Hazelhurst CSA Committee 2010-02-25

'''[[Hazelhurst CSA]] > [[Hazelhurst CSA Committee|Co-operative Committee]] > Committee Meeting 25th February 2010'''
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==Time and Venue==

1945 for 2000 start at Alison’s house 

==Apologies==

==Agenda==

; Matters arising from the last meeting
: See the [[Hazelhurst CSA Committee 2010-01-26#Notes|meeting notes]].
; Rules
: Outstanding issues from Alison.
; Action for Involvement Meeting Invite
: See the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2010-January/000152.html email from David] and the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2010-February/000163.html date change email] &mdash; it's now on 8th April 2010.
; Business planning process
: See also the [[Hazelhurst_CSA_Business_Plan|Business Plan]] wiki page and the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2010-February/000183.html email from Gareth at CMS].
; Consensus Workshop
: [[Hazelhurst_CSA_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#Principles_and_Purpose]] and the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/attachments/20091119/64248f70/attachment-0001.pdf proposal from Gareth], the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2009-November/000007.html proposal from Heather and Chris], the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2009-November/000050.html revised proposal from Heather] and the [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2009-November/000052.html 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:  [https://lists.transitionsheffield.org.uk/pipermail/hazelhurst/2010-February/000188.html 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<br />
8:00pm for 8.15pm<br />
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]]'''


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[[Category:Events]]
[[Category:2010/02/25]]