Venue: Burnet Building, St John St, Campbeltown and VC link to Kilmory, Lochgilphead
Contact: Theresa McLetchie - Tel: 01546 604511
No. | Item |
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Apologies Minutes: There were no apologies for absence. |
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Minutes of previous meeting held on 20 September 2011 Minutes: The Minute of the previous meeting held on 20 September 2011 was approved as a true and correct record. |
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Stockbrokers Quarterly Report Minutes: There was no report from the stockbrokers. Action: Theresa McLetchie would investigate. |
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Financial Statement - Accountant Minutes: Members reviewed the statement and noted the balance of imcome available until the end of the financial year. |
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Applications - New |
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Kintyre Environmental Group Minutes: Members agreed the funding application from the Kintyre Environmental group. |
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Argyll Federation Minutes: Members agreed the funding application from the Argyll Federation. |
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Campbeltown Grammar School Minutes: After discussion Members agreed to approve part of the funding for Campbeltown Grammar school and the remaining amount to be applied for from the Kintyre Youth fund. Action: Theresa McLetchie would forward a Kintyre Youth fund application to Campbeltown Grammar school for consideration at the next Common Good meeting in March 2012. |
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Scottish Community Drama Association Minutes: Members agreed the funding application from the Scottish Community Drama Association. |
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Machrihanish Airbase Community Minutes: Members agreed that they would await the decision from East Kintyre Wind Farm Trust (EKWFT) If the application was not sanctioned by the EKWFT, then Members agreed to underwrite the shortfall up to a maximum of £2000.00 |
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Kintyre Youth Fund Application Minutes: Members considered the application and agreed that the application did not meet the defined criteria. Action: Theresa McLetchie
would email Ward 2 Members to ascertain if they agreed with the decision. |
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Any other business Minutes:
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Uninvested Funds Minutes: Members considered the options proposed in regards the uninvested funds. Decision: Members agreed that the funds would be equally divided
between the proposal received from the stockbrokers with the balance being
held on deposit by the Council,to allow
for further consideration as to whether there would be a need to provide
greater assistance to certain activities over the next 2-3 years.It was agreed
that the Head of Strategic Finance should agree the specific allocation of the
£20,000 to be invested by the stockbrokers. Action: Margaret Moncur would email information
regarding deposit accounts to Members. Margaret should also arrange for
investment of £20,000 |
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Thank you letters Minutes: Members noted letters received. |
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South Kintyre Development Trust Minutes: Members discussed the documentation received from South
Kintyre Development Trust (SKDT) in regards the provision of a letter of
support confirming further contributions from the Common Good fund. Decision: Members agreed that they were supportive in principle;
however they could not give a firm commitment at this stage, because no
application had been submitted as the funding was not immediately required.The
history of financial support over a number of years for the town hall was
noted, as was its significance for the people of Campbeltown. Action: Charles
Reppke would write to SKDT providing them with an extract of the decision. |
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Mull of Kintyre Music and Arts Association Minutes: Councillor Colville advised that an application from the Mull of Kintyre Music and Arts Association had been completed and posted. However, Theresa McLetchie confirmed that this had not been received, as yet. Decision: Members agreed to hold a special meeting in Cambpeltown upon receipt of the said application to give consideration to this item. |
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Date of next meeting Minutes: No meeting date was agreed upon by Members. Action: Theresa McLetchie would liaise with Members in order to schedule a meeting for March 2012. |