10/01/2026
First Annual General Meeting of Castlethorpe Community Space CIC
7.30pm Thursday 5th February at the Village Hall
All members are invited to attend our first AGM as above.
You will remember that our company, CCS, was created so that the administrative work of The Pavilion was separated from the Parish Council which built and owns the building.
As such, CCS has its own directors who are Steve Bradbury (interim Chair), Philip Ayles, Russell Forgham and Ian Horne. Gordon Fleming is the Company Secretary and is also a director.
The Directors
There must be a minimum of three directors, according to our Articles of Association, and we will be suggesting that we set a maximum of eight for practical reasons.
The directors will be standing down at the AGM but, with the exception of Russell who is retiring, will offer themselves for re-election.
The directors are responsible for maintaining the interior of the Pavilion, for selecting a tenant and putting a lease in place, helping the tenant if required - for example, they assembled the furniture, collected the picnic tables, put up signs, boards and TV and installed the CCTV - and then ensuring the tenant complies with the Agreement. When rent is received, the directors will decide how to use it for improvements to the Pavilion or for other community improvements.
The frequency of Board Meetings varies. It has been as often as weekly but more often it is only as needed though we exchange email and messages regularly.
Although this may seem off-putting, we really do need some new directors to share the load and, when things settle down, hopefully our duties will be lighter.
If you would like to help to run CCS as a director, please send an email to the Company Secretary at [email protected] by 5pm Friday 30th January. You must be a CCS Member and you will need another Member to second you.
Resolutions
If you have a resolution you would like to put to the AGM, please send it to the Company Secretary by 5pm Friday 30th January with the names of the proposer and seconder.
Proxies
If you would like to appoint a Proxy to represent you at the AGM, you must inform the Company Secretary at least one day before the Meeting. If you wish the Chair to act as your
proxy, please send your voting instructions to the Company Secretary at least one day before the meeting.
Attendance
Only Members or their proxies may attend the AGM. Members must bring their individual membership cards so couples must bring one each. Proxies should bring their letter of proxy.
Agenda
The Agenda for the meeting, including a report to members from the Board, nominations for directors and resolutions, will be sent to you prior to the meeting.
Gordon Fleming
Company Secretary
Email: [email protected]