Agenda and minutes

Venue: Microsoft Teams

Contact: Iona Campbell, Senior Committee Assistant; Tel: 01436 658 801 

Items
Note No. Item

1.

Apologies

Minutes:

There were no apologies for absence intimated. 

2.

Declarations of Interest

Minutes:

There were no declarations of interest.

3.

Minutes

3a

Minute of Meeting of the Campbeltown Common Good Fund held on Wednesday, 1st December 2021 pdf icon PDF 101 KB

Minutes:

The Minute of the Meeting of the Campbeltown Common Good Fund held on Wednesday, 1st December 2021 was approved as a correct record.

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4.

Campbeltown Common Good Fund Accounts

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4a

Campbeltown Common Good Fund Financial Statement

Report by Simmers and Co, Accountants

Minutes:

Members gave consideration to a report from David MacGregor, Simmers and Co, detailing the position of the investment transaction activity for the current period.

 

Decision

 

The Campbeltown Common Good Fund noted the contents of the report and information provided.

 

(Reference: Report by David MacGregor, Simmers and Co, submitted)

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5.

Kintyre Youth Fund Moratorium Update

Verbal Update by Committee Manager

Minutes:

The Committee Manager provided a verbal update on the decision to place a moratorium on funding from the Kintyre Youth Fund. It was noted that there had been no significant change since the initial decision to place a moratorium on the Fund.

 

Decision

 

The Campbeltown Common Good Fund:

 

1.    noted the information provided; and

2.    agreed to continue consideration of this matter to the next Campbeltown Common Good Fund meeting.

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6.

Common Good Fund Applications

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6a

Kintyre Seasports

Minutes:

Members gave consideration to an application from Kintyre Seasports for funding to assist with their accreditation as an RYA Recognised Training Centre.

 

Decision

 

The Campbeltown Common Good Fund agreed to award Kintyre Seasports £2,500.00. 

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6b

Kintyre Way

Minutes:

Members gave consideration to an application from Kintyre Way for funding to assist with the maintenance and marketing of the Kintyre Way.

 

Decision

 

The Campbeltown Common Good Fund agreed to award Kintyre Way £1,000.00.  

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6c

Youth Impact

Minutes:

Members gave consideration to an application from Youth Impact to amend the use of existing funding, previously awarded in December 2019, to be utilised for the purchase of equipment for a Music Group.

 

Decision

 

The Campbeltown Common Good Fund agreed that the grant of £990.00 originally awarded in December 2019 could be utilised for the purpose outlined in the amended application. 

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7.

End of Project Monitoring

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7a

End of Project Monitoring Forms Received

Minutes:

Members gave consideration to the status of end of project monitoring forms in respect of successful applications to the Campbeltown Common Good Fund.

 

Decision

 

The Campbeltown Common Good Fund agreed to note the end of project monitoring forms received.

 

(Reference: Report by Committee Manager, Argyll and Bute Council, submitted)

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7b

Funding Extension Requests

Minutes:

Members gave consideration to the status of funding extension requests in respect of successful applications to the Campbeltown Common Good Fund which had subsequently been impacted by the Covid-19 pandemic.

 

Decision

 

The Campbeltown Common Good Fund agreed to note the status of funding extension requests.

 

(Reference: Report by Committee Manager, Argyll and Bute Council, submitted)

8.

Any Other Competent Business

Minutes:

The Chair, Councillor Armour, thanked his fellow Councillors for their support and contributions during his time as Chair of the Campbeltown Common Good Fund. He noted his pleasure that the projects supported by the Fund had provided a lot of benefit to the community. He further thanked Committee Services for their efforts and hard work behind the scenes. 

 

Councillor Armour’s sentiments were echoed by Councillors Colville and Kelly, who also thanked Councillor Armour for his time and effort as Chair.