Annual General Meeting held on Wednesday, 28th March 2007
Present: Alan Livingstone (AL) / Peter McCracken (PMcC)/ Tom Mclellan(TMcL) /
Ann Dalgaty (AD) / Cathy Reid (CR) / Mary Stone (MS)
Apologies: Allan Macaskill / Elaine Robertson / Ann Dalgaty / Donald McNeil
Public: 5 members of the public were present.
AL took the chair for the meeting.
Minutes of the Annual General Meeting held in 2006
The minutes from the 2006 AGM were proposed for acceptance by PMcC and Seconded by CR.
Chairmans Report
AL gave a brief resume of the main areas of activity of the community council since October 2006.
Election of Office Bearers
All the existing office bearers confirmed that they were willing to remain in office.
There were no representations made against.
The office bearers are:-
Chair Alan Livingstone
Vice Chair / Treasurer Peter McCracken
Secretary Tom Mclellan
Co-opted Members
Mary Stone remains a co-opted to be representative of Inverawe.
Treasurers Report
The accounts for the year ended 28th February 2007 are shown on the attached links (put curser over link & follow instructions)
TCC Accounts 2006-2007.xls attached
Wind Farm Trust Accounts 06-07.xls attached
Community Council Budget 2006-07 Actual.doc attached
The accounts were Proposed for Acceptance by the members by AL and Seconded by CR.
Members agreed to transfer £10,000 invested in the Bank of Scotland Corporate Bond into the Guaranteed Reserve which provides a higher rate of interest, but locks the money up on an annual basis.
£6,867.70 would be left in the BOS Corporate Bond.
Concern expressed that future funding / investment may be below the 50 / 50 split between short terms expenditure and long term investment.
Some expenditure such as the Senior Citizens Party / Hanging Baskets should come out of the annual windfarm allocation for local groups.
Budget
It was agreed that a budget would be prepared for the next meeting of the community council.
AOB
MS confirmed that the Forestry Commission and Oban Archery Club were considering an outdoor archery practice and competition facility adjacent to Inverawe on FC land. It was agreed that MS would invite representatives from both organisations to the next meeting in order to provide more detail of what is being proposed.
AL proposed that the notice board adjacent to Grahams Shop should be renewed and re-sited on the wall facing the main street. AL thought that a good, well designed and waterproof notice board could be purchased for circ. £300. AL will investigate further and come back with a firm proposal.
It was noted that Royal Mail postal deliveries to the Village centre / Achlonan / Achnafearna / Cruachan Cottages were now taking place at 4.30pm using a postman from Oban. It is understood that Taynuilt is classified as a rural area and therefore postal deliveries can be made at anytime up until 5.00pm daily. MS had taken the matter up with Postwatch Scotland last October, but had only received a reply in February. It was agreed that TMCL would take the matter up with the Delivery Manager at Oban Post Office.
Date of Next Meeting
Next business meeting to be held on Wednesday 18th April 2007 at 7.30pm in Village Hall.