Trustee and Committee Meeting Minutes

THURSDAY, 19/03/2026 @ 09:00 am in the Village Hall

Present

Bob, Lance, Chris, Martin, Elaine, Olly, Stuart

1. Agreed meeting of the previous meeting

2. AGM

  • The meeting agreed arrangements and the date for the AGM – Thursday, 07 May 2026.

  • It was further agreed that all the current trustees would resign and a maximum number of 6 trustees would be put to the membership for re-election.

  • If there are more than 6 nominations a ballot will be held at the AGM. Bob to inform members.

  • In future a third of trustees will resign before the AGM, requiring only a maximum of 2 trustees to be elected each year.

3. Finance

  • We have a current balance of around £11k.

2. Matters arising

  • It was agreed that there would be some discussion of the need for all members to help with car parking at the AGM

  • It was agreed that new parking boards should be designed to show our charitable status:
    CAR PARKING – ALL DAY, £5, All donations to Bay Thorpe Shed, Registered charity number: 1206836