Tamar Energy Community Annual General Meeting

You are hereby notified that the Annual General Meeting of Tamar Energy Community will be held on Monday 26th March 2018 at Local Matters community space in Elbow Lane, Tavistock, PL19 0BG.

Refreshments will be available from 19:00. The formal proceedings will commence at 19:30.

Agenda:

1. Welcome to Members
2. Apologies for absence
3. Presenting our Accounts, Balance Sheet and Reports of the Board
4. The Application of Profits
5. Resolution 1: To apply the audit exemption.
6. Resolution 2: Charter to guide the administration of TEC Community Energy Fund
7. Election of the Board
8. Any other business
9. Date of next meeting

It would help us plan the event including refreshments and seating if you could let us know if you're planning to attend. Please register here via Eventbrite.

The formal agenda will be followed by:

• A short review of the transforming energy and community energy market and what this means for TEC as a developing social enterprise
• A more detailed look at:
  • TEC’s Community Solar, progress of Community Share Offer and opportunities for investment
  • TEC’s plans for administration, monitoring and asset management in 2018
  • Our Energy Advice Service in the last couple of years, what we’ve been able to achieve and plans for the team
  • The future of Local Matters community space

We also look forward to your comments and suggestions.

A copy of the agenda can be downloaded here