SCA Annual General Meeting 2015

Scoraig Community Association

AGM 2015-10-10

Held on 27.9.15 at Scoraig Secondary School

Present: Aggie Brudenell, Estha Rushforth, Laurence Glass, Cathy Dagg, Ian Hammons, David Bush, Ewan Bush, Davy Forsyth, Zoe Fothergill, Dale Nicholson, Morag Hepburn, Malcolm Alston, Jo Baker, Jessie Millard, Elly Edwards, Don Staniford, Luke Richards, Paul Betts, Janet Betts, Nigel Rushforth.

Apologies: Winnie

  1. Minutes of the previous AGM were read and approved
  2. Chair’s report was read out by Laurence Glass
  3. Treasurer’s report was read out by Laurence Glass
  4. Mooring boat finances were reported on by Aggie
  5. All directors resigned
  6. The following directors were elected: Laurence Glass, Cathy Dagg, Aggie Brudenell, Malcolm Alston, Estha Rushforth, Ewan Bush, Jo Baker

There followed a brief public meeting:

Present: Laurence Glass, Cathy Dagg, Paul Betts, Janet Betts, Jessie Millard, Dale Nicholson, Luke Richards, Ian Hammons, Nigel Rushforth

  1. Minutes of previous SCA meeting were read and approved
  2. Mooring boat driving test. The need for a new examiner was discussed. Changes to the tick payment scheme were suggested, but it was agreed to defer this discussion to a shareholders meeting where more regular mooring boat users would be present
  3. Road job: It was agreed that the paid work to be done between now and the end of the financial year really needs a gaffer/boss/overseer in order to direct paid workers to where the work really needs doing, to maintain standards of work and to communicate directly with Highland Council on matters such as equipment and materials. This person would be expected to work on the road themselves but could take some agreed admin time. A split of remaining funds of £1500 to the boss and £1000 divided between other paid workers was suggested. This role will be advertised and discussed further at the next meeting
  4. Water on the hill for fire fighting. Jonah is about to take fenceposts to the damaged deer fence so may be able to take containers up
  5. First Responder: It was agreed that Estha would put the phone number onto her phone and act as co-ordinator
  6. Badluarach car park and caravans. It was agreed that now the summer season is past the abandoned caravans are less of a problem but should still be dealt with. Scrapyards will only take broken up caravans. They could be offered online as free to uplift.
  7. Next meeting Sunday 11th October at 4pm at the Secondary School

Cheers
Cathy

download here:- SCA AGM 15

1 thought on “SCA Annual General Meeting 2015

  1. Hopefully you have seen a few mentions BroomPower (the Lochbroom Community Hydro scheme and Community Fund) in the Ullapool News and elsewhere. We now have a website (www.broompower.org) with lots of information on the scheme and we will soon be launching a Community Share Offer. We are keen that everyone in the wider Lochbroom area knows about this and gets involved if they wish.

    If you have any questions, or feedback on the website feel free to drop me a note via the website email.

    Regards,
    Dave Maxwell
    (Volunteer) Director, Lochbroom Community Renewables Ltd.
    Ullapool

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