1. The group will be known as the Den Brook Wind Farm Community Liaison Group (CLG)

2. The CLG will have the following foundation members:

• Zeal Monachorum Parish Council - 2 Representatives

• North Tawton Parish Council - 2 Representatives

• South Tawton Parish Council - 2 Representatives

• Bow Parish Council - 2 Representatives

• Spreyton Parish Council - 2 Representatives

• West Devon BC - Ward Councillors

• Devon County Council - Division Councillors

3. The aim of the CLG is to provide a forum for discussion and the exchange of information. Also to create and maintain channels of communication between representatives of the company developing the windfarm, and the local community.

4. The CLG will:

• Receive progress updates from RES on the development of the site.

• Deal with questions and concerns arising from the surrounding communities.

• Establish workshop discussions on key specific elements of the proposals, development and operation of the site.

5. RES is responsible for the cost of all administration of the meetings.

6. Detailed minutes shall be kept as a record of the meeting and these will be agreed at the following meeting, subject to any amendment proposed by any member of the group.

7. Copies of all CLG meeting notices and minutes will be sent to the local Member of Parliament and to the planning department of West Devon Borough Council for information purposes.

8. The meetings will be conducted in public and the agreed minutes will be in the public

domain. Members of the public are not allowed to speak during the meeting. Any " questions from members of the public should be sent in advance to the Chairman or should be directed through an existing CLG member.

I. Apologies for absence

2. Welcome and introduction

3. Election of Chairman

4. Role of Liaison Group & Terms of Reference

5. Membership of Liaison Group

6. Den Brook Site Update 7. Planning Timetable

8. Liaison Group Work Plan

9. Wind farm Visits

10. Future Meeting Dates

11. Any Other Business