Venue: Templars Hall, Tarbert
Contact: Lynsey Innis, Senior Area Committee Assistant; Tel: 01546 604338
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Report by Executive Director of Customer Services Minutes: The group gave consideration to a report inviting members to appoint a Chair of the ·¬ÇÑÊÓƵapp Windfarm and Renewables Trust. Decision:- The group agreed to appoint Councillor Anne Horn to carry out the role of Chair of the ·¬ÇÑÊÓƵapp Windfarm and Renewables Trust. (Ref:Ìý Report by Executive Director of Customer Services, dated 3 October 2017, submitted.) |
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Apologies Minutes: The Chair formally welcomed everyone to the meeting and general introductions were made.Ìý Apologies were intimated on behalf of:-Ìý Siobhan McLaughlin, Scottish Power Lindsay Dougan, SSE Lynda Mitchell, ALIEnergy Councillor Sandy Taylor Audrey Martin, ·¬ÇÑÊÓƵapp Council |
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Declarations of Interest Minutes: There were no declarations of interest intimated.Ìý |
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Minute of the previous meeting of ·¬ÇÑÊÓƵapp Windfarm and Renewables Trust AGM held on 7 September 2016. Minutes: The Minute of the previous meeting held on 7 September 2016 was approved as a true record. |
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East Kintyre Windfarm Trustees PDF 94 KB Minutes: The group gave consideration to a verbal update and the receipts and payments account detail of East Kintyre Windfarm Trust to the year ending 31 March 2017. Decision: ÌýThe group agreed to note the detail provided.Ìý (Ref:Ìý Receipts & Payment Account by East Kintyre Community Council Windfarm Trust, submitted.) |
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West Kintyre Windfarm Trustees PDF 52 KB Additional documents: Minutes: The group gave consideration to a written report updating them on the financial status of West Kintyre Community Council Windfarm Trust and applications submitted to the year ending 31 March 2017. Decision: The group agreed to note the contents of the report, and to invite ALIenergy to explore innovative options to promote the Freisdaill discount scheme to homeowners.Ìý ÌýÌý (Ref:Ìý Report by West Kintyre Community Council Windfarm Trust, submitted.) |
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Inveraray Windfarm Trustees Minutes: There was no update from Inveraray Windfarm Trustees. Decision: The group agreed that the Senior Area Committee Assistant would write to Inveraray Windfarm Trustees requesting an update Statement of Accounts and circulate to Trustees for information.Ìý |
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ALIEnergy Verbal Update by Katie Evamy, Project Officer, ALIEnergy Minutes: The group gave consideration to a verbal update by the Project Manager of ALIenergy who provided a brief summary of a wide range of activities carried out within the last financial year, together with activities planned for the next financial year.Ìý The Chair thanked Ms Evamy for the information provided.Ìý Decision: The group agreed to note the contents of the verbal update, and that Ms Evamy would arrange to provide leaflets to East Kintyre Community Council.Ìý Ìý |
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Scottish Community Fund Update PDF 59 KB Report by Executive Director of Customer Services Minutes: The group gave consideration to a report providing an update in respect of information previously submitted by the Scottish Community Fund and considered whether there was a need for community profiling at this time.Ìý Decision: The group agreed:- 1. to note the position in respect of the information previously submitted by the Scottish Community Fund; and 2. agreed that there was no need at this time for community profiling information to be provided.Ìý (Ref:Ìý Report by Executive Director of Customer Services, dated 3 October 2017, submitted.) |
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Any Other Business Minutes: The Chair thanked the Trustees and other officers for their input and attendance at the meeting.Ìý |