Minutes of Meeting 16th February 2020

WANLOCKHEAD COMMUNITY TRUST MINUTES OF MEETING HELD ON 16TH FEBRUARY 2020.

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

Apologies: Victoria Chanin, Dominika Torka.

Minutes of last meeting were read and proposed by Mac Blewer and second by Dawid Tkocz.

Matters Arising:

Feasibility Study update:
Held up due to need to sign a non disclosure agreement with Buccleuch. Chair confirmed that he and Richard Heggie, of Urban Animation will be meeting with Buccleuch representatives on the 24th February. At this meeting Richard should obtain further info he requires to complete Study. New date to be set for community consultation soon.

Valuation of Land:
Both sides are in discussion to agree a mutual method for the valuation of the land in question.

Stage Il Application:
Mac and Lincoln to discuss and progress this. SLF Scottish Land Fund to make decision.

Outreach Needs:
Lincoln to produce something after the meeting of the 24th February on progress of negotiations.

Finance: next payment to Urban Animation is due Lincoln to Action.

Southern Uplands Mining Heritage Organisation (SUMHO)
The above are holding a meeting on the 7th March, to take place at The Museum of Lead Mining Wanlockhead, ML12 6UT, at 2 p.m. It was agreed that as many of the Trustees of WCT that can, will attend.

AGM
Date set for 1st March, Notices to be posted and members informed. And the Centre booked.

Charitable Status change for WCT:
Lincoln has received confirmation that the process has started.

Correspondence:
Having received a request from the Community Centre committee whether we prefer for them to send invoices for the hall rental for our meetings, either 6 monthly or yearly, we agreed 6 monthly would be preferable.

AOB
There being no other business the meeting closed at 8.30.