AGM RECORDS

Below is a record of past AGM meetings


2019 Annual General Meeting


Thursday 17th October 2019

The Harbourside Pavilion, 1 Hannover Quay, Harbourside, Bristol, BS1 5EJ


5 - 6pm

Finance Workshop for members & potential investors.

6pm

Registration. Tea & coffee available.


6:30pm

Welcome, Statutory business:

  • Presentation of the Minutes of the 2018 AGM
  • Chair’s report for 2018-19
  • Receipt of the accounts and balance sheets for 2018-19 (consolidated)
  • Introduction to the formal resolutions
  • Presentations by director candidates
  • Voting on the above resolutions and the new directors (members only)
  • Announcement of voting results

8pm

Social - please join us for soft drinks and a buffet

 

AGM Documents and Links


  • Minutes of the 2018 Additional General Meeting
  • Chair's Report
  • Resolutions Proposed​
  • Candidate Statements
  • Charity Donation

Annual accounts for year ending 30 April 2019:

  • Consolidated accounts for Bristol Community Energy Ltd

Further Links

  • Becoming a Director - Further information
  • Election Policy
  • Director Nomination Form
  • BEC Primary Rules


2018 Annual General Meeting


Thursday 17th October 2019

The Harbourside Pavilion, 1 Hannover Quay, Harbourside, Bristol, BS1 5EJ


5 - 6pm

Finance Workshop for members & potential investors.

6pm

Registration. Tea & coffee available.


6:30pm

Welcome, Statutory business:

  • Presentation of the Minutes of the 2018 AGM
  • Chair’s report for 2018-19
  • Receipt of the accounts and balance sheets for 2018-19 (consolidated)
  • Introduction to the formal resolutions
  • Presentations by director candidates
  • Voting on the above resolutions and the new directors (members only)
  • Announcement of voting results

8pm

Social - please join us for soft drinks and a buffet

 

AGM Documents and Links


  • Minutes of the 2018 Additional General Meeting
  • Chair's Report
  • Resolutions Proposed​
  • Candidate Statements
  • Charity Donation

Annual accounts for year ending 30 April 2019:

  • Consolidated accounts for Bristol Community Energy Ltd

Further Links

  • Becoming a Director - Further information
  • Election Policy
  • Director Nomination Form
  • BEC Primary Rules


2017 Annual General Meeting


Thursday 17th October 2019

The Harbourside Pavilion, 1 Hannover Quay, Harbourside, Bristol, BS1 5EJ


5 - 6pm

Finance Workshop for members & potential investors.

6pm

Registration. Tea & coffee available.


6:30pm

Welcome, Statutory business:

  • Presentation of the Minutes of the 2018 AGM
  • Chair’s report for 2018-19
  • Receipt of the accounts and balance sheets for 2018-19 (consolidated)
  • Introduction to the formal resolutions
  • Presentations by director candidates
  • Voting on the above resolutions and the new directors (members only)
  • Announcement of voting results

8pm

Social - please join us for soft drinks and a buffet

 

AGM Documents and Links


  • Minutes of the 2018 Additional General Meeting
  • Chair's Report
  • Resolutions Proposed​
  • Candidate Statements
  • Charity Donation

Annual accounts for year ending 30 April 2019:

  • Consolidated accounts for Bristol Community Energy Ltd

Further Links

  • Becoming a Director - Further information
  • Election Policy
  • Director Nomination Form
  • BEC Primary Rules


 
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