Agenda and minutes

Argyll and Bute Windfarm and Renewables Trust - Tuesday, 28 August 2012 7:00 pm

Venue: Ground Floor Meeting Room, Templars Hall, Tarbert

Contact: Theresa McLetchie - Tel: 01546 604511 

Items
No. Item

1.

APOLOGIES

Minutes:

Apologies were intimated by:-

 

Dave Lock, EON

Dr Mandie Currie, AliEnergy

Stuart Irvine

Leonard McNeill

Martin Mathers

 

2.

MINUTES OF ANNUAL GENERAL MEETING - 3 AUGUST 2011 pdf icon PDF 46 KB

Minutes:

The Minute of the previous meeting held on 3 August 2011 were approved as a true and correct record.

3.

REPORT BY EAST KINTYRE WINDFARM TRUSTEES pdf icon PDF 106 KB

Minutes:

 

The report was noted by the members.

4.

REPORT BY WEST KINTYRE WINDFARM TRUSTEES pdf icon PDF 7 KB

Additional documents:

Minutes:

Discussion followed in regards the different models of Trusts which were operational in the local area and the criteria utilised in assessing applications.

Audrey Martin put forward to members the suggestion of having a training session which would involve local trustees attending to detail and share:-

 

Models of operation

Risks

Process of assessing applications

 

Members agreed with this and Audrey Martin agreed to progress this.

 

Decision:

 

The report was noted by members.

5.

REPORT BY INVERARAY WINDFARM TRUSTEES

Minutes:

Garret Corner tabled the report from Inveraray at the meeting.  He requested that Argyll and Bute Council detail the definitive payment dates for the receipt of funds to Trustees.

 

Action: Charles Reppke, Head of Governance and Law agreed to ascertain the payment dates and would advise Trustees accordingly.

 

Decision:

 

Members agreed to note the report.

 

6.

REPORT BY ALIENERGY

Minutes:

There were no representatives from ALienergy at the meeting, but their report was tabled.

 

Decision:

 

Members agreed to note the report.

 

7.

REPORT BY SCOTTISH COMMUNITY FOUNDATION

Minutes:

There was no report from the Scottish Community Foundation.  

8.

ANY OTHER BUSINESS

Minutes:

There was no other business.

 

The Chair thanked Trustees and officers for their attendance at the meeting.