Minutes

minutes

THE DATE OF THE NEXT LCT BOARD MEETING IS 14 JULY

        

Below is the draft minutes of the last LCT Board meeting

 

MINUTES OF LCT BOARD MEETING

Date:  Wednesday 16th June 2021 via Zoom Virtual Meeting

Present:              Uisdean Menzies               Margaret Ross                  David Raeburn                                                                          Sadie Harris                       Carol Smith (Company Secretary)

Apologies:          Tayler Grant                      Karen Grant

  1. MINTUES OF LAST BOARD MEETING

The minutes of the Board meeting of 26th May 2021 were proposed by UM and seconded by MR.

  1. MATTERS ARISING

CS updated the Board on the bank business profile which needs to be completed by 3 July 2021.  There has been confusion at the bank as one of the directors does not have the appropriate ID but the bank has now offered an alternative.

 

  1. FINANCIAL UPDATE

3.1 Financial report

CS updated the Board with the financials for the current position in the financial year.  CS will create the reports at the end of each month.

  1. APPLICATIONS

4.1  TGDDC– PURCHASE OF 3 LOTS OF LAND AT GARVE HOTEL (Grant requested £243,600)

Following discussion it was proposed by DR and seconded by SH to approve the grant.  This was agreed by all directors present.  The Board felt that this was a great opportunity for the community and that such an opportunity is unlikely to arise again.  The grant request is supported by the Community Development Plan.

4.2   TGDDC – YR 3 OPERATIONAL COSTS (Grant requested £66,793)

This grant was approved in principle in 2019 as part of a 3 year grant.  The original application was for £51,300 but due to increased operational costs and the number of projects to be delivered the costs have increased.  It was proposed by SH and seconded by UM to approve this grant.  This was agreed by all directors present

5.0   COMMUNICATION

5.1   WEBSITE UPDATE

Further updates have been sent by Doepud and these have been forwarded to the Board.

6.0   2020 / 21 ACCOUNTS

The accounts have been signed by UM as the Chair of LCT and are awaiting signature by Lynda Hardiment of Highland Accountancy Practice.

CS has also received a request from HMRC to complete a Corporate Tax Return.

7.0   AOCB

None.

DATE OF NEXT MEETING:         Wednesday 14th July

 

                                                           

 

Listed below are links to previous meeting minutes:

2021

Final mins 260521 for the Directors meeting 26 May 2021

Final mins 28042021 for the Directors meeting 28 April 2021

Final mins 24032021 for the Directors meeting 24 March 2021

Final mins 17022021 for the Directors meeting on 17 February 2021

2020

Final Mins 15122020 for the Directors meeting on 15 December 2020

Final mins 26112020 for the Directors meeting on 26 November 2020

FINAL mins 10112020 for the Directors meeting on 10 November 2020

Final mins 13102020 for the Directors meeting on 13 October 2020

final mins 08092020 for the Directors meeting on 8 September 2020

Final mins 18082020 for the Directors meeting on 18 August 2020

Final mins 29062020 for the Directors meeting on 29th June 2020

Fianl mins 30042020 for the Directors meeting on 30 April 2020

Final minutes 130220 for the Directors meeting on 13th February 2020

 2019

Final mins AGM 210819 for the AMG on 21 August 2019

Final minutes 111219  for the Directors meeting on 11 December 2019

Final minutes 071119 for the Directors meeting on 7 November 2019

Final minutes 160919 for the Directors meeting on 16 September 2019

Final minutes 090919 for the Directors meeting on 9 September 2019

Final mins 190619 for the Directors meeting on 19 June 2019

Final mins 050619 for the Directors meeting on 5 June 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 mins06081 for the Directors Meeting on  6 August 2018

Final 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