Meetings
CCO AGM
10th June 2024/ 7pm / Marie Anderson Pavilion
Bring Your Own Device (BYOD) WiFi Access Code - available at the meeting
Carrbridge Community Orchard
Annual General Meeting (AGM) Agenda
Date: 10th June 2024
Time: 7:00 PM
Location: Riverside Bowling Club
Welcome and Introductions
Opening remarks by the Chair
Introduction of attendees
Approval of Minutes from Previous AGM
Review and approval of the minutes from the last AGM
Chair’s Report
Summary of activities and achievements over the past year
Financial overview
Acknowledgements and thanks
Treasurer’s Report
Presentation of the financial statements
Overview of income and expenditures
Questions and discussion
Terms of Reference with Carrbridge Ahead and related issues
Asset Transfer
Planning
Future Plans and Projects
Discussion of strategic goals and vision
Outline of activities for the year ahead
Election of circle Facilitators and Administrators> General Committee Members and key roles Facilitator, Administrator and Finance.
Nominees
Consent process.
Confirmation statement of the above
Open Forum
Opportunity for attendees to ask questions and provide feedback.
Discussion of any other business
Closing Remarks
Final thoughts from the Chair
Thanks to attendees for their participation.
DONM
CCO Group Meeting AGM
7th June 2023/ 7pm / Marie Anderson Pavilion
Bring Your Own Device (BYOD) WiFi Access Code - available at the meeting
Check In - Introductions
Attendance
Present / Apologies
Roles- agreed by consent
Facilitator
Administrator
notes/ minute taker
Duration 1hr
Information Updates
Any announcements to be shared,
CBA THC License to Occupy
Governance
Constitution,
Terms of Reference with Carrbridge Ahead
Management Plan
Financial Projections
Internal Communications
Funding - Applications
Update
Open Discussion
Tea and Coffee
Next Meeting(s)
General Meeting-
Topic Group meetings - Plants, Funding, Infrastructure,
Action Items - Future topics for General Meetings
Action Items from this meeting
Future Topics
Meeting Evaluation
How did the meeting go?
What went well and do again?
Would be better if?
CCO Group Meeting #4
7th March 2023/ 7pm / Carrbridge Village Hall
Bring Your Own Device (BYOD) WiFi Access Code - available at the meeting
Check In - Introductions
Attendance
Present / Apologies
Roles- agreed by consent
Facilitator
Administrator
notes/ minute taker
Duration 2hrs
Minutes/ Actions from Feb 8th 2023
Information Updates
Any announcements to be shared,
Governance
CBA- ATR
MoU
License to Occupy
Draft Constitution, Project Review and Draft Management Plan
Risk Assessments
Plants
Fruit Trees -
Wildflowers -
Site Visits -
Infrastructure
Quotes - more
Communications
Funding - Applications
Live Applications
Events-
Litterpick
Agenda
Consent to the Agenda
New Business
Events and Volunteer engagement
Funding and Project Planning
Project Planning
Project Timelines and Budget costs
Proposals, Discussion, Consent
Funding Applications for March
What are the next steps ? -
What skills/ roles do we need to fill?
Proposals, Discussion, Consent
How will we identify additional volunteers for the next stages?
Next Meeting(s)
Do we need?
General Meeting - Adoption of Constitution
Topic Group meetings - Plants, Funding, Infrastructure,
Action Items - Future topics for General Meetings
Action Items from this meeting
Future Topics for General Meetings- what do we need to address?
Meeting Evaluation
How did the meeting go?
What went well and do again?
Would be better if?
CCO Group Meeting #3
8th February 2023/ 7.30pm / Carrbridge Village Hall
Bring Your Own Device (BYOD) WiFi Access Code - available at the meeting
Check In
Check in - Introductions
Attendance
Present / Apologies
Roles- agreed by consent
Facilitator
Administrator
notes/ minute taker
Duration 1.5hrs
Minutes/ Actions from January 27th 2023
Information Updates
Any announcements to be shared,
Plants
Fruit Trees -
Site Visits -
Hedging -
Infrastructure
Site Plan update
Access
Water butts
Communications
Website & Facebook
G Drive - Project Plan
Funding - Spar
Events
Birdwatch
Governance
CBA- CAT/ SLF
MoU
ToR
License to Occupy
Neighbour Notifications - Fire Brigade
Agenda
Consent to the Agenda
New Business
Draft Constitution
Event - Carrbridge Litter Pick on Orchard Site -March
Site Preparation- excavation of ditch and creation of access bridge
Welfare / Risk Assessments
Funding Applications
Project Planning
Project Timelines
Proposals, Discussion, Consent
What are the next steps ? -
Any other Topic Areas?
What skills/ roles do we need to fill?
Proposals, Discussion, Consent
How will we identify additional skills?
Next Meeting(s)
Do we need?
General Meeting - Adoption of Constitution
Topic Group meetings - Plants, Infrastructure
Action Items - Future topics for General Meetings
Action Items from this meeting
Future Topics for General Meetings- what do we need to address?
Meeting Evaluation
How did the meeting go?
What went well and do again?
Would be better if?
CCO Group Meeting #2
25th January 2023/ 7.30pm / Carrbridge Village Hall
Bring Your Own Device (BYOD) WiFi Access Code - available at the meeting
Check In
Check in - Introductions
Attendance
Present / Apologies
Roles- agreed by consent
Facilitator
Administrator
notes/ minute taker
Duration 1.5hrs
Minutes/ Actions from Start Up Meeting 9th November 2022
Information Updates
Any announcements to be shared,
Other Sites of interest
Woodland Trust Hedging
Communications - Website
Communication internal - preferences?
Google email address and Project Drive
CBA- CAT/ SLF
Start Up Funding
MoU
ToR
License to Occupy
Neighbour Notification
Agenda
Consent to the Agenda
Aim of the Project
What does the Orchard need to include? - Participation Round
What resources do we need to make this happen?- Participation Round
Why do you think people should get involved in this project? - Participation Round
What are the Timelines likely to be?
Proposals, Discussion, ConsentWhat are the next steps to achieving this ? -
Can these be grouped into topic areas? For example Plants, Infrastructure, Fundraising, Communications, Events - Other?
Proposals, Discussion, ConsentGetting to know each other -
Experiences and skills needed to deliver this?- Participation Round
What do we each bring to the table ?
What aspects are we interested in getting involved with? Participation Round
Do we know anyone who could help with specific tasks or skills? -
New Business
CBA - MoU and Terms of Reference License to Occupy consent
Constitution
External Group Memberships
CBA
Other?
Next Meeting(s)
When, where, who booking , roles
General Meeting
Topic Group meetings
Action Items - Future topics for General Meetings
Action Items from this meeting
Future Topics for General Meetings- what do we need to address?
Meeting Evaluation
How did the meeting go?
What went well and do again?
Would be better if?