Minutes

minutes

THE DATE OF THE NEXT LCT BOARD MEETING IS TBA

Below are the draft minutes of the last LCT Board meeting:

 

 

 

DRAFT MINUTES OF LCT BOARD MEETING

Date:  Wednesday 5th June

Present:               Sharon Wright                   Jeanette Fenwick            Jean Bailey                                                         Karen Grant           Margaret Ross                   Jennifer Haslam          David Raeburn

Carol Smith (Company Secretary)

 

Apologies: 

The objective of the meeting was to review the grant scoring matrix. The decision made in March 2019 ,to only review and approve grant funds to projects within the Garve and District Community Council area apart from in exceptional circumstances, was discussed by the Board. It was agreed by all directors to remove the opportunity to provide grants in exceptional circumstances.  It was felt that there are major projects within the GDCC area that will require the LCT funding and therefore the funds will be kept for these projects.

 A number of changes were agreed to the scoring matrix being: 

  • Section 1 – Change to is the project within the GDCC Area. Reject if outwith the area 
  • Section 3 – Change to “How well is Community need and support evidenced by the application?” 
  • Section 4 – Change to “Percentage of Community impacted by the Project” 
  • Section 5 – Change to “What is the duration of the impact of the project” 
  • Section 6 – Remove section a

                                New Section A changed to “Score is dependant on org ability and structure,                                                          competence and commitment                                                                                                                                                     

  • Section 7 (b) – Change to “How well has the project implementation plan been detailed with milestones and cashflow?” Score 0 to 8 
  • Section 7 © – Change to “Explanation of why funding from LCT is essential to the Project” 
  • Section 7 (d) – Change to “How clear is the explanation as to why the quote was chosen?” 
  • Section 7 (e) – Remove

 

  • AOCB 
  • NEW MEMBERS

Applications for membership were approved from the following:

Graeme Miller         Gemah Graham                                Ella Moxon                          Carol Grant

 

 

 

Listed below are links to previous meeting minutes:

 2019

Final miins 100519 for the Directors meeting on 10 May 2019

Final Minutes 270319 for the Directors meeting on 27 March 2019

Final mins 210119 for the Directors meeting on 21 January 2019

 

2018

Final mins 051118 for the Directors Meeting on 5 November 2018

Final mins060818 for the Directors Meeting on  6 August 2018

Draft mins AGM 230818 for the AGM on 23 August 2018

Final minutes 280518 for the Directors Meeting on 28 May 2018

Final minues 010518 for the Directors meeting on 1 May 2018

Final minues 300118 for the Directors meeting on 30 January 2018

2017

final minutes 151217 for the Directors meeting on 15 December 2017

Final minues 171117 for the Interim Directors meeting on 17 November 2017

Final minues 271017 for the Directors meeting on 27 October 2017

Final mins AGM 230817 for the AGM on 23 August 2017

Final mins 080817 for the Directors meeting on 8 August 2017

Final Mins 170517 for the Directors meeting on 17 May 2017

Final mins 240417 for the Directors meeting on 24 April 2017

Final mins 170317 for the Directors meeting on 17 March 2017

Final Mins 060217 for the Directors meeting on 6 February 2017

Final minutes 130117 for the Directors meeting on 13 January 2017

2016

Final Minutes 091216 for the Directors meeting on 9 December 2016

Final minutes 211116 for the Directors meeting on 21 November 2016

Final minutes 031016 for the Directors meeting on 3 October 2016

Final minutes 140916 for the Directors meeting on 14 September 2016

Final minutes 190816 for the Directors meeting on 19 August 2016

Final Mins280716  for the AGM on 28 July 2016

Final minutes 220616 for the Directors meeting on 22 June 2016

Final Minutes 310516 for the Directors meeting on 31 May 2016

Final minutes 290416 for the Directors meeting on 29 April 2016

Final minutes 220416 for the Directors meeting on 22 April 2016

Final minutes 140316 for the Directors Meeting on 14 March 2016

Final minutes 250116 for the Directors meeting on 25 Janaury 2016

 

2015

Final minutes 201115 for the Directors meeting on 20 November 2015

151020 LCT Directors Meeting Minutes  for the Directors Meeting on 20 October 2015

151007 LCT Directors Meeting Minute for the Directors Meeting on 7 October 2015

150910 LCT Directors Meeting Minute for the Directors Meeting on 10 September 2015

150818 AGM Minutes for the Annual General Meeting on 18 August 2015

150818 LCT Directors Meeting Minutes for the Directors Meeting on 18 August 2015

150710 LCT Directors Meeting Minutes for the Directors Meeting on 10 July 2015

150604 LCT Directors Meeting Minutes for the Directors Meeting on 4 June 2015, including notes from Members Meeting 21 May 2015

150507 LCT Directors Meeting Minutes  for the Directors Meeting on 7 May 2015

150421 LCT Directors Meeting Minutes for the Directors Meeting on 21 April 2015

150409 LCT Directors Meeting Minutes for the Directors Meeting on 9 April 2015

150224 LCT Directors Meeting Minutes for the Directors Meeting on 24 February 2015

 150120 LCT Directors Meeting Minutes for the Directors Meeting on 20 January 2015

2014

141218 LCT Directors Meeting Minutes for the Directors Meeting on 18 December 2014

141022 LCT Directors Meeting Minutes  for the Directors Meeting on 22 October 2014

141009 LCT Directors Meeting Minutes for the Directors Meeting on 9 October 2014

140924 LCT Directors Meeting Minutes   for the Directors Meeting on 24 September 2014

140724 AGM Minutes       for the AGM on 24 July 2014

140724 LCT Directors Meeting Minutes r  for the Directors Meeting on 24 July 2014

140703 LCT Directors Meeting Minutes  for the Directors Meeting on 3 July 2014

140528 LCT Directors Meeting Minutes for the Directors Meeting on 28 May 2014

140512 EGM Minutes for the EGM on 12 May 2014

140416 LCT Directors Meeting Minutes for the Directors Meeting on 16 April 2014

140403 LCT Directors Meeting Minutes for the Directors Meeting on 3 Apr 2014

140224 EGM Minutes  for the EGM on 24 Feb 2014

140224 LCT Directors Meeting Minutes  for the Directors Meeting on 24 Feb 2014

140211 LCT Directors Meeting Minutes  for the Directors Meeting on 11 Feb 2014

140120 LCT Directors Meeting Minutes  for the Directors Meeting on 20 Jan 2014

2013

130930 LCT Directors Meeting Minutes

130910 LCT Directors Meeting Minutes

130725 AGM Minutes

130523 LCT Directors Meeting Minutes

130513 LCT Directors Meeting Minutes

130410 LCT Directors Meeting Minutes