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 Thursday June 23rd 2005 at 7.30pm
Those Present: Mr J Bolton (JB) Chair, Mr P Lindsay (PL), Mr R Smart (RS), Mr M Sampson (MS), Mr S Malcolm (SM), MrsJ Robinson (JR), Ms E Brown (EB), Mr A Douglas, Mr R Linton
Agenda Item No 1 – Apologies
Angus Robertson, Tim McGurk
The Agenda Order was altered to allow RL to discuss Marina Project
Agenda Item No 5 –
JB thanked RL for attending. JB summarised the findings from the meeting
with 4 Consulting. This would suggest that the
Various alternative options were discussed and a decision to be made in time for presentation to the August Public Meeting.
Agenda Item No 2 – Minutes of the Previous Meeting
The minutes of the previous meeting were agreed as a true record. Proposed by MS, seconded by PL
Agenda Item No 3 – Matters Arising
Mr A Robertson has provided a written report from the Knoydart Conference
A £20 Gift Voucher was sent to Daniel Hutchison as the winner of the Logo Competition
A Howard has agreed to undertake the Artwork Contract for the Logo
Agenda Item No 4 – Action Points
Completed
Agenda Item No 6 – Planning Exercise
Quote from Anna Barton accepted. Exercise to be undertaken mid August in order that report can be presented at public meeting. Forestry Commission have been invited to participate.
Agenda Item No 7 - Public Consultation/Community Empowerment/Project Officer
EB to hold monthly Surgeries in Village Hall
Letter from Lochaline Boat Charters. Invite to Public Meeting to provide more detail
Mrs Laurence to be invited to speak at public meeting re same
Agenda Item No 8 – AOCB
New plans for sawmill displayed. EB to show to Mr and Mrs Watt
RS to show to Mr and Mrs Laurence and to apply for Planning Permission
Agenda Item No 9 – Date of the Next Meeting
August 31st 2005 in Lochaline Village Hall at 7pm