LCG members 2017 AGM

 The Annual General meeting of Low Carbon Gordano Ltd. was held on Friday 29th September 2017 at The Folk Hall, 95 High Street, Portishead, BS20 6PR starting at 7.30pm.

42 members attended the meeting and 37 members sent their apologies

Guest Speaker

The meeting was preceded by a talk entitled ” Mongoose Energy and the wider community energy sector – what’s happening?” from Mark Kenber, CEO of Mongoose Community Energy. Mark told the meeting about the role of Mongoose in the community energy sector and future prospects including battery storage and energy efficiency measures.

Minutes

to follow

Agenda

1: Welcome/apologies

2: Minutes of the last AGM held on 27 September 2016 – for approval

3: Chairman’s report – what has been achieved in the past 12 months and plans for the future – Jon Gething

4: Questions and approval of Chairman’s report.

6: The Community Benefit Fund – annual report – Paul Thurston

8 : Presentation of the Audited Accounts – Brian Titley

9: Questions and approval of Accounts

10: Resolution: to approve the Director’s recommendation that £15,000 be allocated to the Community Benefit Fund in the financial year 2017/2018.

11: Appointment of auditors

12: Election of the Board (Steve Cayzer and Graham Watkins)

13: Close of AGM

 

The papers for the AGM can be found by following the links below:

AGM-notice-2017

Low Carbon Gordano Consolidated Accounts 2017 final 

Low Carbon Gordano Full Accounts 2017 final

Moorhouse Community Solar Full accounts 31.03.2017

Ham Farm Solar Park Full accounts 31.03.17

AGM 2016 Minutes

Community Benefit Fund Year 2 report

Community Benefit Fund Year 2 – Summary table of projects

 

Election of Directors

The position of director is an important one in LCG. Under its rules a third of the elected directors must retire each year. This year existing directors Steve Cayzer and Graham Watkins stood down and without any further nominations being received were duly elected.

 

 

Updated: 2 October 2017