Clevedon Marine Lake AGM

Clevedon Marine Lake is run by a charity, Marlens. On Thursday 7th April 2022, we are holding our Annual General Meeting at 6.30pm in St Andrew’s Church Centre. All members and volunteers have been invited, and anyone is welcome to join.

After the AGM formalities, there will be the opportunity to discuss ideas and feedback for the future of the marine lake. This discussion will influence the new 3-year business strategy, which will be published following the meeting.

Please email info@clevedonmarinelake.co.uk if you would like a copy of the trustees’ and treasurer’s reports.

AGENDA

1. Welcome and Apologies

2. Approve Minutes of Previous AGM (21st March 2022)

3. Trustees Report

4. Financial Report

5. Election of Trustees & Officers

Our constitution requires that one third of the trustees retire at each AGM.Retiring:Tim Clouter (to be re-elected)

Mike Perrott (to be re-elected)

Myles Podimore (to be re-elected)

Rowan Clarke (to be re-elected)Re-electionRowan Clarke: Proposed by Quentin Crewe, seconded by Hilary Jenkins-Spangler

Mike Perrott: Proposed by Rowan Clarke, seconded by Hilary Jenkins-Spangler

Myles Podimore: Proposed by Rowan Clarke, seconded by Hilary Jenkins-Spangler

Quentin Crewe: Proposed by Rowan Clarke, seconded by Hilary Jenkins-Spangler

We have the following Trustee candidates, who need to be approved by members :

Sharon Dean: Proposed by Rowan Clarke, seconded by Tim Clouter

Mike Farmer: Proposed by Rowan Clarke, seconded by Mike Perrott

Lily Southam: Proposed by Rowan Clarke, seconded by Tim ClouterOther rolesLinda Knott will be stepping down as President and Joe Norman will be resuming this honorary position.

1. Member Resolutions – none have been received.

2. Open forum:

3. The Hive and Eco pods project

4. Activity on the lake

5. Events and fundraising

6. Ideas and feedback