Islay Initiative
islay-initiative.org.uk

Minutes of Board Meeting - November 2010

Islay and Jura CVS Board meeting

 

19 Nov at the CVS office, Custom House, Bowmore.

 

In attendance

 

Hamish Campbell [ Chair ], Freddie Bell, Islay McEachern, Diana Buller and Ann Pilley

 

Also attending – IJCVS Business Manager Lesley Anderson, Youth Project worker Tracey Hunter.

 

Apologies – Joan Richardson.

 

  1. Minutes of last meeting

 

  1. Matters Arising

 

 

  1. Youth project

 

 

 

 

 

 

 

  1. Business Managers report

Acceptance of minutes – Freddie Bell and seconded by Diana Buller

 

 

 

 

 

 

Youth Project submission to Leader discussed. Board agreed to reduce the CVS contribution by £2000 making the contribution in financial terms now £10,000. Tracey to submit by Monday 22 Nov [ final deadline ] with this adjustment.

 

Lesley gave a brief report outlining her current work and informed Board about LD Open day in  Port Ellen on the 20 November.

Brief discussion about new role/name for

IJCVS.

 

Meeting concluded at 3.30 approx.

 

 

 

 

Minutes accepted.

 

 

None

 

 

 

Board agreed to reduction in financial contribution by CVS.