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Valley Park Community Centre, 37 Southhouse Rd, Edinburgh EH17 8EU.
7th February 2025 at 10am
Would you like to find out more about what we’ve been doing recently and what our plans are for the future? We’re holding our AGM soon and you can learn all about us there. We’d also like to invite you to become a member and help us shape our role in communities across south Edinburgh. This is the agenda for 2025. For additional documents, please see Governance.
– Chairperson’s welcome remarks.
– Brief overview of TES, its mission, and its achievements over the past year.
– Acknowledgment of those unable to attend.
– Review and approval of last year’s AGM minutes.
– Summary of TES’s activities and milestones from the past year.
– Key challenges and successes.
– Presentation of the financial report.
– Overview of income, expenditure, and funding.
– Questions and approval of the financial report.
– Conflicts
– Presentation of current trustees and their roles.
– Election/re-election of trustees and new members, if applicable.
– Proposal to adopt the objective: To enhance the access of local communities to nutritious low-carbon food that does not cost the earth, primarily achieved by enhancing access to growing fruit and vegetables using organic techniques that help enrich the soil and store carbon in the ground
– Proposal that trustees are asked to make minor changes to Articles of Association in order to explicitly enable an AGM or other meetings to be online meetings.
– Overview of future goals and projects (Strategy summary presentation)
– Opportunities for member involvement. Review of Mem and Arts
– Open floor for additional questions, comments, or suggestions from attendees.
– Thanks to attendees, volunteers, and supporters.
– Invitation to stay connected and get involved in upcoming activities.
– Proposal and agreement on the date for the next AGM.
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