Agenda and minutes

Oban Common Good Fund - Monday, 11 November 2024 2:00 pm

Venue: by MS Teams

Contact: Karen Campbell - 01631 567855 

Items
Note No. Item

1.

Welcome and Apologies

Minutes:

Apologies were intimated on behalf of Councillor Lynch.

2.

Declarations of Interest

Minutes:

There were no declarations of interest intimated.

3.

Minutes

3a

Minutes of Oban Common Good Fund Meeting held on 12 August 2024 pdf icon PDF 52 KB

Minutes:

The minutes of the Oban Common Good Fund held on 12 August 2024 were approved as a correct record.

 

The Trustees resolved in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the press and public for the following items of business on the grounds that it was likely to involve the disclosure of exempt information as defined in Paragraph 6 respectively of Part 1 of Schedule 7A to the Local Government (Scotland) Act 1973.

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4.

Income and Expenditure

Report by Simmers and Company

Minutes:

A financial statement detailing the current position of investment transaction for the period up to 31 October 2024 was considered.

 

Decision

 

The Trustees noted the income and expenditure report.

 

(Reference:  Report by Simmers & Co for period ending 31 October 2024, submitted)

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5.

End of Project Monitoring

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5a

MacDougall of Dunollie Preservation Trust

Minutes:

The Trustees were invited to consider the End of Project Monitoring Form from the MacDougall of Dunollie Preservation Trust.

 

Decision

 

The Trustees noted the end of project report.

 

(Reference:  End of Project Monitoring Form, submitted)

 

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6.

Continued Application

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6a

Lorn Toy Library

Minutes:

The Trustees considered the updated application from Lorn Toy Library.

 

Decision

 

The Trustees unanimously agreed to award the full amount of £4000.

 

(Reference: application by Lorn Toy Library, submitted)

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7.

Expired Grant: Re-Application

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7a

Hope Kitchen

Minutes:

The Trustees considered a request from Hope Kitchen who had originally obtained funding in November 2023 but who had not been able to fully draw this down due to circumstances out with their control.

 

Decision

 

The Trustees noted the circumstances and agreed to award £3850 to Hope Kitchen, with the release of the funding being subject to a delegation to the Democratic Services Manager, in consultation with the Chair, to ensure a lease agreement was in place. 

 

(Reference: Application by Hope Kitchen, submitted)

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8.

New Applications

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8a

Argyll Wellbeing Hub

Minutes:

The Trustees considered the application submitted by Argyll Wellbeing Hub.

 

Decision:

 

The Trustees refused the application as it was not consistent with the Oban Common Good Fund’s criteria.

 

(Reference: Application submitted by Argyll Wellbeing Hub)

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8b

Oban Festive Lights

Minutes:

The Trustees considered an application submitted by Oban Festive Lights.

 

Decision:

 

The Trustees agreed:

 

1.  to support the application, in principle, but that any release of funding must be subject to receipt of the group’s constitution; clarification regarding any funding commitment in place for the items specified within the application; and confirmation of the up-to-date funding position, noting there were outstanding requests for funding detailed on the application form submitted; and

 

2.  subject to the conditions above being met, to delegate the final decision on any funding to be released, up to a maximum of £2934.27, to the Democratic Services Manager, in consultation with the Chair.

 

(Reference: Application by Oban Festive Lights, submitted)

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8c

Oban Lorn Rugby Club

Minutes:

The Trustees considered an application submitted by Oban Lorn Rugby Club.

 

Decision:

 

The Trustees unanimously agreed they could not consider the application at this time as the application did not have the necessary consents required to make an application.  The trustees also requested that the Democratic Services Manager provide some feedback to the applicants on the fund’s distribution criteria

 

(Reference: Application by Oban Lorn Rugby Club, submitted)

 

 

9.

Date of Next Meeting

Minutes:

It was agreed that the next grant deadline would be extended from 15 January until 15 February and accordingly that the next Oban Common Good Fund would take place on Monday 17 March 2025, at 2pm, by MS Teams.

 

Trustees also agreed to build in a special meeting for the purpose of considering the Audited Accounts prior to their submission to full Council for approval.  It was agreed that the special meeting will take place at 2pm on Tuesday 17 December, at 2pm, by MS Teams.

Paragraph 6  Information relating to the financial or business affairs of any particular person (other than the authority).