MORVERN COMMUNITY DEVELOPMENT COMPANY

Draft Minutes of the Meeting of the Board of Directors of the Morvern Community Development Company held In Tarmac Mine Office on Wednesday October 5th 2005 at 7.30pm

Those Present:, Mr P Lindsay (PL), Mrs J Robinson (JR), Mr M Sampson (MS), Mr A Robertson (AR), Tim McGurk (TM), Robin Smart (RS), Mr S Malcolm (SM)

Agenda Item No 1

Mr J Bolton has offered his resignation as Chairman of the Board of Directors of MCDC. After discussion it was agreed by the Board that his resignation should be accepted. Acknowledgement was made of the work JB has done over the years both as Chair and as a Board Member.

Letter of thanks to be sent

Agenda Item No 2

Appointment of Chair

TM and AR proposed MS as chair. No other nominations were made and MS was elected as Chairman of the Board

Agenda Item No 3

Marina Project

MS to take over as Director in charge of the marina project and to collect files etc from JB

Agenda Item No 4

AOCB

Mark Laurence to be invited to next Board Meeting

EB to attend website training

Agenda Item No 5

Date of the next meeting - tba