Venue: by MS Teams
Contact: Karen Campbell - 01631 567855
Note | No. | Item |
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Welcome and Apologies Minutes: Apologies were intimated on behalf of Councillor Lynch. |
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Declarations of Interest Minutes: There were no declarations of interest intimated. |
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Minutes |
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Minutes of Oban Common Good Fund Meeting held on 12 August 2024 PDF 52 KB Minutes: The
minutes of the Oban Common Good Fund held on 12 August 2024 were approved as a
correct record. |
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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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E1 |
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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E1 |
End of Project Monitoring |
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E1 |
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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E1 |
Continued Application |
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E1 |
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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E1 |
Expired Grant: Re-Application |
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E1 |
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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E1 |
New Applications |
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E1 |
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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E1 |
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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E1 |
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) |
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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. |
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Paragraph 6 Information relating to the financial or business affairs of any
particular person (other than the authority). |