These minutes may have been minimally amended to remove commercial or personnel sensitive information.
Date of meeting: Monday 20th April 2020 (Zoom meeting)
Present: Joe Taylor, Dave Fairhurst, Pat Bray, Kath Godfrey, Ste Henderson, Jonathan Roby, Alan Kehoe, Paul Corkill,
Apologies: Ian Bowyer, Jane Fairhurst
Absent: Danny Halliwell
Chair: Joe Taylor
Minutes: Dave Fairhurst
Declarations of interest:
None
Referenceto agenda | Minute | Action |
1 | Minutes of meeting of 13 April 2020Agreed | |
2 | Matters arising:Dealt with as part of meeting | |
3 | Box scheme update:KG informed the Board that the box scheme had taken £2600 in the last week. This was down on the previous week, possibly because of problems accessing the website, which have now been resolved by Neil.Overall, the scheme made a loss of £300 last week.Box scheme not currently taking on volunteers, who are being directed towards helping with the growing, 2 per day is the current safe limit on the growing. | |
4 | Job Retention scheme:After discussion the staff proposed for inclusion in the claim to HMRC were agreed, subject to details of the claiming process. | |
5 | A.O.B:P.B. reported crowdfunding scheme had raised £2425 towards target of £3000.DF and RH to get together to discuss details of licence for neighbour to occupy part of buffer to allotments, with no exclusive possession of the land. | |
Date and time of next meeting |
GREENSLATE COMMUNITY FARM Ltd
BOARD MEETING MINUTES
6 | 3.00 p.m. Monday 27th April 2020 |