Steering Group

This meeting will primarily be a training session of what's required to run the new PACT IPS.

1. Welcome
2. Apologies
3. Minutes of last meeting
4. Incorporation - Chris to lead
5. Update on Big Lottery Projects
   1. Story Giants
   2. ESCo
6. Update on other initiatives
   1. Greening penrith
   2. St Andrews Square
   3. Watermill
   4. Raised Beds at the Salvation Army
7. Feedback food group - planned activities.
8. AOB

• Update on the Sustain Eden Projects
  • over view
  • new partnership agreement
  • Freegle
  • ESCo
  • Story giants
  • Transport
• Incorporation

Agenda:

• Welcome
• Minutes of last meeting attached for convenience
• Matters arising
• Finances – update on financial position of PACT
  • Insurance
• Update on Summer activities – see paper below
• Forthcoming activities
  • Apple Day Acorn Bank
  • Autumn Festival
  • Green Build Festival
• AOB
• Date of next meeting:- October 3rd

MINUTES OF STEERING GROUP MEETING 3.10.12

Present: Chris Cant; Nigel Jenkins; Geoff Rockcliffe-King; Peter Clarke; Maureen Ward.
Apologies: Peter Dicken; Peter Ward; John Bodger.

FINANCES

Note the date: moved from Wednesday.

Agenda to follow.

Sorry, cancelled due to too many apologies.

Wednesday 2^nd May 7 p.m. Applegarth, Nicholson Lane

• Welcome and Introductions

• Minutes of last meeting

• Actions arising

• Finance issues

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  • Annual Accounts