Minutes

Proposed venue: Templars Hall, Tarbert

(venue may be subject to change – please check agenda for finalised details)

Contact: Theresa McLetchie - Tel: 01546 604511 

Items
No. Item

1.

APOLOGIES

Minutes:

Apologies were intimated from:-

 

Councillor Colville

Councillor Currie

Dr Mandie Currie

Audrey Martin

Lorraine MacPhail

Liz Ball

Shelagh Cameron

2.

MINUTES OF ANNUAL GENERAL MEETING - 12 AUGUST 2010

Minutes:

The Minute of the previous meeting held on 12 August 2010 were approved as a true and correct record.

3.

REPORT BY EAST KINTYRE WINDFARM TRUSTEES

Minutes:

There were no Trustees attending from East Kintyre.

 

The report was noted by the members.

4.

REPORT BY WEST KINTYRE WINDFARM TRUSTEES

Minutes:

There were no Trustees attending from West Kintyre.

 

Members noted the report (which was tabled at the meeting).

5.

REPORT BY INVERARAY WINDFARM TRUSTEES

Minutes:

The representative from Inveraray Wind Farm Trustees detailed details of their activities.

 

Members noted the report (which was tabled at the meeting).

6.

REPORT BY ALIENERGY

Minutes:

There were no representatives from ALienergy at the meeting.

 

Councillor Semple stated that, in his opinion, the report needed to be more focused outlining clearer progress and with more definitive performance management included.

 

Members noted the report.

7.

REPORT BY SCOTTISH COMMUNITY FOUNDATION

Minutes:

Members considered the report from the Scottish Community Foundation.  They agreed that the report required further checking to ensure accuracy.

 

Action: Shirley MacLeod would instigate an internal  procedure to clarify issues contained with the report.   

8.

ANY OTHER BUSINESS

Minutes:

It was agreed that a  letter would be drafted to all Trustees to ensure that they applied the criteria diligently.

 

David Lock (EON) informed Members that EON had a small amount of funding which would available to local organisations.  The criteria would be for them to demonstrate a benefit to the local community.

 

Action: Theresa McLetchie would forward David’s contact details to Audrey Baird, Community Planning Officer.