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AGM agenda and notes 2021-04-29
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AGM 2021, Transition Town Rugby

Thursday 29th April 2021, 8pm, via Google Meet

Agenda

Item

Notes

Welcome and apologies

The meeting was opened by Carrie Pailthorpe. Apologies received from Emma Tiller, Brian Coleman

Minutes of previous AGM

This is the first TTR AGM

Steering group report

Alex Becker presented the group’s activities since starting in June 2019. Slides are attached to the end of this document.

MEMBERSHIP: Currently a small group of core members (we’re a lot smaller than many people think!)

Core group approx. 6 people

Occasional contributors/supporters approx. 15 people?

Membership approx. 80 people

ACTIVITIES: Started well in Jun 2019, but Covid pandemic has limited our activities

NETWORK: Ongoing building of a strong network of organisations and individuals allied to our cause is helping to build a good foundation for future activities

Social media presence is growing – posts can reach 500+ when shared

We benefit from a good and increasing reputation, but still lots of room to improve

Introduction of a formal constitution with clear aims and objectives

Treasurer’s report

Becca Steveson reported the group currently holds £46.57p. Our finances are conducted via TALAM CIC

Election of officers

  • Chair
  • Vice-chair
  • Treasurer
  • Secretary
  • Steering group members

Chair: Carrie Pailthorpe voted in unanimously

Vice-Chair: Becca Stevenson voted in unanimously

Treasurer: Becca Stevenson voted in unanimously

Secretary: Alex Becker voted in unanimously

Other steering group members: Jerry Roodhouse and Maria Kang join the steering group as advisors

Any Other Business

Jerry asked how to make donations to the group. Donations can be made by contacting the Treasurer