Minutes, Transition Highbury AGM, 29.4.14 Present: Caroline Russell, Caz Royds, Charlie Kiss, Ernie Jegorovas, Fiona Dunlop, Lindy Sharpe, Lucy Bradley, Mary Stevens, Max Eilenberg, Priti Norfall, Roger Wright Apologies: Antony Melville, Manisha Abeyasinghe, Pat Mary, Robin Nicholson Minutes compiled by Lindy 1. The minutes of the last AGM were circulated and approved. 2. Accounts and funds 2.1 Priti presented a detailed version of the accounts, abbreviated here: Income Expenditure: Balance at bank Less (Food Group) Less (Plastic bag group) TH Assets £503.11 £295.39 £3336.11 -735.04 -908.45 £1692.62 2.2. Lindy commented that of the Food Group funds, £500 are earmarked for improvements to the ginkgo tree garden in Drayton Park – a council grant for this purpose. (This leaves the Food Group funds at £235.62). Lindy will try to expedite work on the Drayton Park garden. 2.3 It was agreed that signing powers for cheques should be transferred to Max and Lindy, as Roger and Antony are often away. It was decided not to move to online banking as this makes it harder for the Treasurer to keep track of transactions. Expenditures must be approved by two members of the Steering Committee before cheques are raised. Priti will organise the signature-changing. 2.4 To make it easier for people in the Food Group to recover small expenses, it was agreed to raise a cheque for £100 and give the money to Fiona, who will henceforth run a petty cash fund for the Food Group. Lindy will initiate this process. 2.5 Caroline was asked about the status of the Plastic Bag Group. She said it was in abeyance, but she would try to contact other members, with a view to merging the group into TH, so the funds can be spent appropriately. 2.6 It was agreed to continue to subsidise the additional cost for Priti to supply Fairtrade drinks and sugar at the Ecology centre café. The accounts were approved. Warm thanks to Priti for her work as Treasurer. 3. The Food Group 3.1 Fiona felt the garden was doing better this year, and there had been more help. Salad greens, beans, leeks, potatoes, herbs and a replacement pear tree have been planted, and the raspberries are growing well. A new mower was bought last year and has made a big difference. Cuttings had been donated to passers-by, someone donated several pots of daffodils, and the garden attracts many comments and questions when the gardeners are busy. 1 3.2 The water butt has at last been connected but is now out of alignment so not collecting water. It needs to be stabilized and lowered. Roger and Max agreed to fix this. 3.3 Caz will update the information in the notice board, but needs the key from Manisha (who is currently based in south London). Lindy will email Manisha to ask about getting the key – maybe it should be stored in the crypt. 3.4 Fiona will update the Food Group’s Facebook Page, but needs to know the password and username – again, Lindy will email Manisha to ask. 3.5 There was a discussion about what to do with the garden produce. Manisha had suggested selling it from the garden on workdays. It was agreed that selling it was a good idea – to raise funds but also to use the produce and spread word about the garden (the produce could be labeled as being from the TH garden, etc). Lucy, who works at Seasons and Blossoms, said that this shop might be interested in taking the produce, and wouldn’t mind If there were only small quantities. It was also suggested that Mrs Lovell’s, in the Barn, might sell some. 4. Food Cycle Priti had drawn up a plan for a project that would use surplus food from local shops to make meals for volunteers at the Ecology centre on Thursdays (the day when there are volunteer workers at the Centre). The project would bring several advantages: it would use food that would otherwise go to waste, teach the volunteers to cook using the food, and provide them with a nourishing meal. The plan asked for TH to provide £60 a week for a six-week period (£360), to pay a worker £50 per session (five hours @£10) to organise the food collections and make the meal, with £10 to supplement the food if there was a shortfall. Similar projects run successfully in other local centres. Priti propsed to start the sessions on 1 May and run for six weeks – after which time the worker interested in organizing the sessions was away until autumn. There was a long discussion of this idea. All felt that a scheme to make constructive use of genuinely surplus food was a good one, and it was also recognised that Priti has worked hard and singlehandedly to keep the Ecology Centre café open on Sundays, and deserves support. However, it was also felt that £360 represented a significant portion of TH’s assets. An important concern was the fact that after the subsidy ran out, there seemed no way the project could continue. It was suggested that the start date might be delayed to allow time to find out whether similar projects have found ways to become self-supporting; and also to approach local shops to find out more about the quantities and types of surplus food likely to be available. On balance, the group felt unable to support the project as proposed, and Priti withdrew the proposal. Priti felt the discussion had been unfair and unpleasant for her. The group was sincerely sorry for the fact that she had been upset. 5. The future of TH In view of the lack of activity on the part of Transition Highbury over the past year (apart from the Food Group and the café), Lindy asked how the Group saw its future. 5.1 One thing everyone seemed to agree on was that there are several grassroots groups in Highbury, and that where possible TH should work with these other groups, rather than launch separate activities. 5.2 There was some support for the idea of approaching Transition Finsbury to see if the two groups might merge. On the other hand, it was felt that the point of Transition is that groups are very local. 2 In any case, there is no reason why TH members can’t join in with TF activities if they wish to, so formal merger doesn’t seem necessary. 5.3. Lindy said that she would be interested in organising occasional talks and films on Transitionrelated topics, to be held in local venues, with other local groups invited to attend. There was support for this idea, so Lindy will go ahead. Lucy said her sister could help with organising films – Lindy will contact her. 5.4 A couple of suggestions built on the success of the Food Group and garden. Ernestas said he would be interested in trying to organize an activity in which children are encouraged to garden in order to obtain a Blue Peter badge. This could be based in the TH garden; local schools and Brownie / Cub groups etc could be approached to see if they were interested (although it was pointed out that most local primary schools now have their own growing areas). Lucy said there were some unused raised beds behind Aubert Court – perhaps residents could be encouraged / supported to start growing veg in them. 5.5 On the strength of this discussion, the feeling of the meeting seemed to be that TH was worth preserving, and Max said he would look into updating / resuscitating the website. Summary of actions agreed: Funds Priti to organise transfer of signing powers to Lindy and Max Lindy to initiate approval for £50 cheque to start Food Group Petty Cash Fiona to hold and run Food Group Petty Cash Caroline to investigate Plastic Bag group re possible merger Garden Lindy to email Manisha to ask her about the key to the garden notice board and the Facebook p/w and username Caz to update garden sign Fiona to update Food Group FB page Lucy to ask Seasons and Blossoms about taking produce from the garden Roger and Max to fix water butt Ernie to investigate Blue Peter gardening scheme Other Lindy to organise occasional films / talks, and Green Drinks Lindy to continue to look into getting Drayton Park garden tidied up, using council grant Max to update website 3
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