Minutes 2022

Browse our minutes of LCT Board meetings for 2022

DRAFT MINUTES OF LCT BOARD MEETING

Date:  Tuesday 19th April via Zoom Virtual Meeting

 

Present:              Uisdean Menzies               Margaret Ross                  Pam Morrison                           

                              Carol Smith (Company Secretary)

 

Apologies:          Karen Grant                                     

 

 

  1. MINTUES OF LAST BOARD MEETING

The minutes of the Board meeting of 22 March 2022 were proposed by MR and seconded by UM.

        

  1. MATTERS ARISING

None

 

 

  1. FINANCIAL UPDATE

 

3.1 Financial report

All directors had received the financial report prior to the meeting.  The report was approved by all directors.

 

3.2 Long Term Forecast

 There are now a number of long term projects that have been approved or are being considered by TGDCC and the wider GDCC community.  It is essential to ensure that there are funds available for these projects

      Action:  CS to create a 5 and 10 year forecast of income and expenditure

 

 

4       APPLICATIONS

 

4.1   HOUSEHOLD GRANTS

 Concern has been raised by some members regarding the household energy grants.  The Board will continue to consider if there are any other options but are bound by the information received from OSCR and the LCT solicitor and the community benefit agreements. 

It will be suggested as an agenda item for the joint working meeting between LCT, TGDDC and GDCC.

 

4.2   ROAD SIGNS           

 A request has been made as to whether LCT would be able to consider purchasing the speed signs for Garve and District.  The Board agreed that further information, including cost indications would be require before they could make a decision.

        

5.     AOCB

5.1   DIRECTOR RECRUITMENT

 LCT still has 3 director vacancies and would encourage anyone interested to apply.  CS suggested that she attend the Garve Coffee Morning to showcase the work of LCT and also to attempt to recruit directors.  Details will also be sought for the coffee morning that is held at Lochluichart Hall.

 

5.3   BANK FRAUD

 A fraudulent direct debit has been set up on the LCT bank account.  The bank has been contacted and the money has been refunded and the direct debit cancelled by the bank.

DATE OF NEXT MEETING:   17th May 2022

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