London HECA Forum Committee Meeting

							                            London HECA Forum Committee Meeting
                                     10am on 19th January 2006
                 LB Camden, Clifton House, 5th Floor, 83 Euston Rd, London NW1 2RA

                                                           AGENDA
    1. Welcome and Introductions

    2. Minutes/Matters arising from 30/9/05 Committee Meeting

    3. Minutes/Matters arising from 9/12/05 Forum Meeting

    4. Financial update – John Davies

    5. National HECA Conference – request for workshops, newsletter articles and nominations

    6. 2005/6 and 2006/7 Workplan update
            Fuel Rich Scheme – Oliver Myers
            Marketing DVD concept for the private sector
            Comparison of EEC Funding levels secured by LBs – Ian Lane
            London Boroughs Marketing Strategies
            Ideas for next year, including aligning our workplan with UK HECA’s workplan

    7. Update from regional HECA Chairs Forum

    8. Agenda setting for 23rd Feb 2006 AGM. Potential items:
            Chair’s report (including details of UK HECA Executive workplan)
            Treasurer’s report
            2006 Committee Elections
            Workplan
            London Borough presentation - Islington HECA Activities?
            Associate Members’ presentations
            Energy Efficiency Code of Practice (Liz Warren – EST / SE2 Ltd).
            Possible presentation by John Simpson (NEA) re: affordable warmth
            EEC for Community Heating?
            Osborne Energy products presentation
            London Energy Partnership update
            Sustainable Development Commission
            Merton’s planning policy and renewables

    9. AOB
                                                                        Sponsored by
London HECA Forum Secretariat
C/o GREATER LONDON ENERGY EFFICIENCY NETWORK
1 Leslie Grove Place, Leslie Grove, East Croydon CR0 6FE
Tel: 0845 450 3375 Fax: 0845 450 0392
Email: sarah@gleen.org.uk