Minutes of Meeting 19th January 2020

WANLOCKHEAD COMMUNITY TRUST


MINUTES OF MEETING HELD ON 19TH JANUARY 2020


Present: Lincoln Richford, Dawid Tkocz, Dominika Torka, Mac Blewer, Androulla Richford.

Apologies: Victoria Chanin

Minutes of last meeting held on 8th December, 2019 were read, amended and proposed by Mac Blewer and second by Dawid Tkocz.

Land valuation: Buccleuch agreed to joint valuation, but suggesting a complex valuation process. Legal advice to WCT is to simplify and choose valuer, directors to consider options and report at next meeting.

Environmental Review Liability — Polluter — Lincoln to speak to Miles Oglethorpe at Historic Environment Scotland.

Feasibility Study: Richard Heggie hopes this would be ready soon and offered a couple of dates to the board. The board decided on the 19th Feb. will book hall and Mac to advise Richard.

Grants: Mac updated the meeting on the various applications he is making for Admin costs, tree guards for spring planting of the trees gifted by the Woodland Trust and confirmation of the extension by SSE FS on the time to apply for a grant for a project manager for 3 years. Stage 2 grant application for buyout ongoing.

It was proposed, discussed and agreed that Dawid will be the WCT's new treasurer.

Meeting ended 8.30 pm