Location: Ecomotive office

Agenda

1. Matters arising from minutes:
   • annual reminder leaflet
   • Done: shed
   • To follow: Buyers pack
2. Financial report:
   • Deferred to AGM annual financial report
   • Joe’s infographic
3. Proposals:
   • Electric car charging point
4. Ongoing issues -report backs and deferred:
   • Website on going - possible launch at AGM
   • Air quality monitoring/ Slow the Smoke
   • Green consultation - presentation at AGM
   • No 14 report
   • Bridge Farm loan and updates
   • Rat strategy review
   • Recycle centre use and signage
   • Electric car for site 2022
5. Main item: AGM planning
6. AOB: