Our AGM was held on 25 July 2015 with nearly 100 members present.
There were 2 vacancies for non-executive directors to the board of Bath & West Community Energy to be filled at this years AGM with 5 candidates, any of whom would have done a superb job. In the end Jane Laurie and Pam Penkman were elected.
Other highlights include:
– the announcement of a 7% interest payment to members for the fourth year running
– £50,000 to be allocated to the Community Fund an increase of over 100% on last years allocation, of which £45,000 will be allocated to projects in the coming year
– the resolution for the change in the BWCE rules, as outlined below, was approved with over 50% of members voting.
The agenda, papers for the non-executive director election, accounts and resolutions can be viewed by following the links below.
BWCE AGM Agenda 2015
Non Executive Director Candidate Statements
Non Executive Director ballot paper
New Rules Resolution Online Ballot
New BWCE rules as adopted and approved by the FCA following AGM
Background to change in BWCE rules