The Goulden House Co-operative hold General Meetings (GM) every quarter and an Annual General Meeting (AGM) every summer.
There are standard agenda items at each meeting and all members have the opportunity to add a relevant item by contacting the estate office at least three weeks prior to the meeting date.
Discussions and decisions are minuted at each meeting and we aim to have the draft minutes available on our website within 10 days of the meeting. You will find the minutes of the most recent meeting on the downloads page or below.
Meetings are held in the community room at Entrance B or online using Zoom.
Proxy Voting
If you are entitled to vote but cannot attend the meeting, you can appoint a proxy using this form: Form of Proxy. The form is also available from the office.
Meeting Schedule
You can view the meeting schedule for the current year:
2022
Proposed Dates for General Meetings:
General Meeting 23 March 2022
General Meeting 11 May 2022
Annual General Meeting 20 July 2022
2021
General Meeting 23 December 2021 Draft Minutes. The meeting on 16 December was not quorate so by the Co-op rules was adjourned after 30 minutes and will now take place on 23 December at 7pm.
Agenda and documents as below but there is an updated Managers report:
Estate Manager’s Report to General Meeting 23rd December 2021
General Meeting 16 December 2021 (Register)
Estate Manager’s Report to General Meeting 16th December 2021
Goulden House Draft Minutes General Meeting 17 Nov 2021
RISK REGISTER (WORKING DOC) 2021 (updated on 2nd December 2021)
General Meeting 17 November 2021
Estate Manager’s Report to General Meeting 17th November 2021
Goulden-House-Co-op-Audit-Final-Report-21-22
Risk Register Goulden House Co-Operative Ltd (Working Document)
Annual update from Management Committee 2021
Goulden House – Audited Financial Statements 2021 APPROVED
Annual General Meeting 6 October 2021 at 7pm (to be held online via Zoom). Main items on the agenda include.
GH Detailed income and expenditure to 31 March 2020
General Meeting 16 March 2021 (Budget Approval) (to be held online via Zoom)
Agenda for 16 March 2021 | Draft Minutes of GH General Meeting 16 March 2021
Minutes of previous meeting 18 Feb 2020
Manager’s Report to General Meeting 16 March 2021 (002)
Budget minutes from last meeting (18.02.2020 )
BUDGET 2021-22 (APPROVED) APPROVED BUDGET 2021-22 (REVISED)
2020
Virtual AGM Agenda Tues 8 December 2020 | DRAFT minutes GH AGM 08.12.2020
Manager’s Report to Annual General Meeting 8 December 2020
2020 Committee Nomination and Proxy forms
Goulden-House-Audited-Financial-Statements-for-Year-Ended-31-March-2020.pdf
Letter from Company Secretary Coulden House Co-Operative Ltd Management Commitee
Goulden House Co-Operative Ltd 5 Year Plan (Working Document) 2020 to 2025
Goulden House Indemnity Form – Rechargeable Works Agreement Form
2019
21st March (Thursday): General Meeting. Minutes of Goulden House General Meeting Goulden House Co-Operative Ltd GM Minutes 06.12.2018
21st March General Meeting Agenda Agenda General Meeting 21st March 2019
2019 – 2020 Budget Goulden House Co-Operative Ltd (PDF Final)
Lift Letter from WBC – 11th March 2019
Minutes from General Meeting 21 March 2019
Goulden House General Meeting Agenda Thursday 23rd May 2019
Mangers’s Report to General Meeting 23rd May 2019
Email from Wandsworth Borough Council Lift Section 28 May 2019
H114 Goulden House – 14th June 2019
Detailed Income and Expenditure Account for the Year Ended 31 March 2019
Audited Financial Statements for Year End 31 March 2019
Goulden House Co-op Final Audit Report 2018 to 31 March 2019
Entrance C H116 Goulden House – 26th July 2019
Tree Surgery Notice 5 August 2019
H116 Goulden House – 31st July 2019
H114 Goulden House 2nd Aug 2019
Lift A H114 Goulden House – 18th September 2019
Lift B H115 Goulden House – 18th September 2019
H115 Goulden House – 23rd October 2019
Goulden House Co-Operative Ltd GM Agenda 19 November 2019
Estate Manager’s Report to General Meeting 19 November 2019
Recharge Policy and Indemnity Form – Rechargeable Works Agreement Form Repairs Sept 2019
Estate Manager’s Report to General Meeting 19 November 2019
H116 Goulden House 14th Jan 2020 Inductor Fault
General Meeting Agenda 18.02.2020
Letter Extensive Works to the Intercoms 17.02.20 to 06.03.20
Goulden House Co-Operative Ltd 5 Year Plan (Working Document) 2020 to 2025
2020-21 Budget DRAFT for GM APPROVAL 18 February 2020
2018
January 24th (Wednesday) General Meeting (quorom of 15 members not achieved, meeting was Reconvened after 1 week); DRAFT GM Minutes 31 01 18
March 27th (Wednesday): Budget Approval General Meeting (if quorom of 15 members not achieved, meeting will be Reconvened after 1 week); GM agenda for 28th March 2018, GH Draft budget 18-19, Proposed rule changes for Goulden House
July 31st (Tuesday) Annual General Meeting (AGM).
- Accounts 2018 Accounts to March 2018
- Detailed Income and Expenditure to March 2018
- AGM Minutes 22 July 2018
2017
January 24th (Tuesday): General Meeting Minutes of Goulden House General Meeting 31 January 2017
March 30th (Thursday 7.30pm). Reconvened from 23 March. Agenda for 30th March Meeting| GH budget comparison between years | Draft budget 2017-18
July 31st (Monday) 7pm: AGM Accounts Approval (Link to audited accounts) Draft Minutes for AGM 31 July 2017
October 2nd (Monday) 7.30pm: Special General Meeting Special GM agenda for 2 October 2017 Minutes of Goulden House General Meeting 23 November 2016 (with attendee list)
November 29th (Wednesday): General Meeting (if quorom if 15 members not achieved, meeting will be Reconvened after 1 week)
Why reconvene? Under our Rules (section 23), we cannot conduct a meeting unless there is a quorom of 25 voting members. 15 members [rule changed at AGM July 2017] The rules say the meeting can be reconvened a week later and the quorum will be the members present. Here is the relevant section:
PROCEEDINGS AT GENERAL MEETING
23. (a) No business shall be transacted at any general meeting of the Co-operative unless a quorum of voting members is present at the time the meeting proceeds to business. Fifteen voting members shall form a quorum.
(b) If no quorum is present within half an hour of the time appointed for the meeting, the meeting, if convened on a requisition of the members shall be dissolved, but in any other case shall stand adjourned to the same day in the next week at the same time. If at the adjourned meeting a quorum is not present within half an hour of the time appointed for the meeting, the members present shall be a quorum.
Rules and Who’s Who
The Rules under which the co-operative operates and current membership can be found at http://www.gouldenhouse.org/co-operative/
Minutes of Previous AGM meetings.
Draft Minutes for AGM 31 July 2017
Approved copies and older meetings may be requested at the Co-operative Office.