If you are not a member of the committee, and would like to attend, please contact us at info@tdeg.org.uk.
Members of the Committee
Helen, Jill, Jules, Lynn, Neill (Treasurer), Fiona (Secretary).
The Chair position is vacant.
1. Chair for the meeting
a. To appoint a chair for the meeting.
b. To note that Jill has stepped down as project leader of the Rivers & Brooks Group.
c. To discuss progress and next steps on filing the vacancy for a Chair.
2. Apologies
To report apologies for not attending the meeting.
3. Matters arising
4. Hon. officers' reports
a. Acting Chair’s comments
b. Secretary’s report
Secretary will give latest facebook numbers and any other matters. To discuss the invitation to meet from the new manager at Derbyshire Dales Community Energy.
c. Treasurer’s report
(i) To consider a request for funding from Village Voice (document emailed with agenda)
(ii) Neill’s report circulated to committee members (document emailed with agenda)
d. Communications officer’s report
5. Project progress and permissions
Project updates have been published in the newsletter, and to save time, it is not proposed to repeat them at the meeting. To discuss project strategy and issues affecting more than one project. To give permission for projects to raise news funds, enter into legal or financial arrangements.
a. Cycling (Helen)
b. Ethical Consumer (Jules): Buying for Good, Repair Cafe, Nappy Library, Seed Swap
(i) To discuss any briefing for the visit of John Whitby MP to the Repair Cafe on 18 October (notes emailed with agenda).
(ii) To discuss allocating TDEG funds to the Library of Things, in addition to the grants already received.
c. Wildlife (Lynn)
d. To discuss progress and next steps on filing the vacancies for Climate Action project group leader, Recycling project group leader and Rivers & Brooks project group leader.
6. Whole Group Meetings
a. To review the AGM and note any lessons learned.
b. To review progress on the organisation for the next whole group meeting on Tuesday 21 October (notes emailed with agenda) and agree next steps.
c. To discuss topics, dates and organisers for future meetings
