Muir of Ord Hall & Facilities Company. Minutes Thursday 7th January pm Muir Matters office

Size: px
Start display at page:

Download "Muir of Ord Hall & Facilities Company. Minutes Thursday 7th January pm Muir Matters office"

Transcription

1 Muir of Ord Hall & Facilities Company Minutes Thursday 7th January pm Muir Matters office Directors present: Also present: Apologies: Stephen Pennington (Chair), Mike Atkinson, Richard Gosling, Inglis, David Cameron, Hannah MacSween (Community Development Manager), Nina Graham (Company Development Manager) (Minutes) Wendy Reid (Development Manager), Rory Dutton (Development Officer) Development Trust Association Scotland (DTAS) Frances MacGruer, Jem Taylor 1 Welcome to Wendy and Rory and introductions. Action Wendy oversees the management of the Strengthening Communities Programme (SCP) which includes the funding for the Company Development Manager. Rory supports all members in the north of Scotland. MOHFC is in Phase 2 of the SCP. It is funded by the Scottish Government (SG) and grew out of the Capacity Building Fund, primarily because members reported that it was most difficult to find money to cover core staff costs to develop projects. The SCP seeks to invest in community-led organisations to help build their capacity to function better. Funding is designed to be timelimited, to enable organisations to move to a stronger position and make a step change, not as an ongoing source of core funding. Organisations are expected to have an exit strategy, e.g. to use the time to investigate other funding opportunities so that they do not become funding dependent. Although DTAS facilitates the SCP, Ministers are very interested in examples of the value of the programme to communities. The Company were eligible for an offer of 12 months funding although only six months is being used. An indication about a potential extension of another 12 months is expected in the next couple of weeks. If funding is available, it will be granted without any application being required. There is flexibility to use budget underspends elsewhere if they can be justified. There is a Capital Equipment Cost which could be used for items such as shelving if the budget allows. This is separate from the Office Running Costs. 2 Apologies and Declarations of Interest None 3 Minutes of previous meeting on 3rd December 2015 Nina

2 These were approved by Stephen and seconded by. To be posted in Dropbox. Nina 4 Matters arising Calman Trust The meeting with Isobel Grigor has still to be arranged. 5 Old Tarradale School The Embo Trust are interested in knowing more about the recruitment process for the project co-ordinator s post for their Stage 2 application. The Building Sub Group (BSG) now has only two members. asked the board for a decision on them continuing with only two members. Stephen asked to carry on as this arrangement works for decision making as they also have Jackie s input but to notify the Development Sub Group (DSG) to allow expressions of interest. Stephen/ David The remit for the BSG is up for review. The board expressed their confidence with the way it is proceeding. No further action required. raised the need for a second signature for expenditure for fixed outgoings such as salaries and utilities which are now paid electronically. The board agreed that regular payments already approved can be paid without a second signature being required and direct debits should be set up for these, where appropriate. Directors/ signatories asked David when payments for tax and National Insurance would be seen on the bank statement. David was expecting an Employers Pack by post from HMRC with information to make the payments. Nina confirmed that she had received a letter from HMRC, copied to Voluntary Action Badenoch and Strathspey (VABS) payroll services, and copied the trail to David. confirmed that a revised stage payment had been made to Jackie Wright, project co-ordinator to reflect the change to the contract start date. The site start has been confirmed as Monday 11th January will pass the contract to Stephen to sign. Billy Reynolds will contact the contractor to take dilapidation photos prior to works starting, particularly around the oil tank. / Stephen Billy prepared and distributed an account statement. He highlighted overspend of approx 2k on legal services under the Big Lottery headings on the Stage 2 application referring to MOHFC and Mrs McRitchie. This does not include payments in 2014/15 for approx 4k for the standard security required by the Big Lottery. The solicitor had not budgeted for this, only for the acquisition. has matched paperwork to the spreadsheet and reconciled the bank.

3 Hannah will take a hard copy to the DSG and explain the budget headings. Hannah 6 Finance Status of Accounts David has prepared the accounts but has not been able to reconcile the difference of 492 between the closing balance and the actual money in the bank. He will try to contact the previous accountant again for the working papers. The accounts must be seen by directors and independently examined before being submitted by the deadline of 31st January 2016 to HMRC. The date of the annual return to OSCR is to be verified. 2015/16 position No budget has been set for the core account to ensure that the Company can afford to pay for the recently appointed cleaning services and hall booking administrator to be appointed. Nina and Richard to forecast village hall costs. David David/board Stephen Richard 7 Company Development Manager s report Nina Community Association/transfer of assets The Application for Approval of a Charity Reorganisation Scheme (OSCR) and list of supporting information has been signed off by Jem and sent to OSCR. Dropbox Instructions for use in progress with input from. Draft to be circulated. Governance Wendy and Rory recommended the strategic organisational review (free all day) and training in roles and responsibilities ( 250 for 2 hours). There is a budget available. The board will spend time at the end of tonight s agenda reviewing employee contracts. A budget is required for the village hall for effective cost planning to take account of the additional costs for cleaning services and a hall booking administrator. 8 Community Development Manager s report - Hannah Naming of hub The process of naming the hub is underway with a deadline of 17 th January 2016 for suggestions. Hannah showed the flyers to the board, designed by a graphic designer on the Marketing working group. A panel representing a cross-section of businesses and residents will draw down a shortlist of three. The marketing group s graphic designer will do a visual mock-up for the DSG to decide the winner. The DSG will take their decision to the board.

4 Marketing Working Group The next Marketing meeting will be on Wednesday 13 th January 2016 at 7pm. It was noted that when considering branding and house style that this must apply across the portfolio of assets and not focus solely on the OTS. Development Sub Group They are now meeting monthly, one week before the board. Liz Galashan is now chairing the DSG. 9 Village Hall update Cleaning services Cleaning services have been budgeted at 4 hours per week/16 hours per month at 10 per hour and the cleaners have worked within these limits in November and December. Hall booking administrator Deadline for submissions 15 January Nina and Richard to meet this Friday (8 Jan) to discuss shortlist and interview criteria, and an induction plan and support for the successful candidate. Management group An update on village hall developments was ed and posted to members with an invite to meet on Friday 15th January 2016 at 10:00. This was extended to users. SSE Fairbairn Wind Farm Fund/upgrade plan Richard and Nina will meet this Friday (8 Jan) to develop the plan for upgrading the village hall. Richard 10 Planning for AGM Thursday 4 th February 2016 at 7.30pm Nina has drafted a revised membership for Mike to review. The final version will be sent to potential new members who registered interest at the Glen Ord Christmas Fayre and distributed at the AGM. Notices to members will be ed or posted to them no less than 14 clear days prior to the AGM (our Articles say 21 days). These will include instructions for nominating new directors. Rory will a template for a nomination form. Notices will also be posted on the website, Facebook and around the Muir of Ord. Election of Directors In brief, one third of the Elected Directors (or nearest number upwards) must retire from office, e.g. those longest in office if no Director volunteers to stand down. Nominations in writing must be submitted to the registered office no less than 7 days prior to the AGM. Up to 3 Directors can be co-opted. Mike Nina Directors

5 Stephen and Mike agreed to stand down and expect Brian will too as this applies to the longest serving. David, as a co-opted director, must stand down. 11 AOCB Staff contracts (Directors only) 12 Next board meeting This will be held on Thursday 3 rd of March at 7.30pm at Muir Matters

Muir of Ord Hall & Facilities Company. Minutes Thursday 11 August pm Muir Matters office

Muir of Ord Hall & Facilities Company. Minutes Thursday 11 August pm Muir Matters office Muir of Ord Hall & Facilities Company Minutes Thursday 11 August 2016 7.30pm Muir Matters office Attendees: Stephen Pennington chair, Tom Inglis, Liz Galashan, Gary Tuach, Frances MacGruer (Directors),

More information

Scouts Scotland Fundraising Charter

Scouts Scotland Fundraising Charter Scouts Scotland Fundraising Charter This acts as a summary statement of our fundraising principles and methods, will sit on the website and is available for any enquiries. Anyone who is kind enough to

More information

Graphics and Web Lead - Tender Brief

Graphics and Web Lead - Tender Brief 10.11.17 Graphics and Web Lead - Tender Brief The Story Mine - unearthing & sharing stories from Markham Colliery 1882-1993 remembrance and celebration As part of this Heritage Lottery Fund supported project

More information

Community and Dementia Funding

Community and Dementia Funding Community and Dementia Funding 2017 to 2020 Development Funding Option 3 Sample application form Please note that you will be asked to make your application via our online system, which will open on 17

More information

Tarland Development Group Trustees Meeting

Tarland Development Group Trustees Meeting Charity No.SCO41598. Scottish Charitable Incorporated Organisation Tarland Development Group Trustees Meeting Wednesday 21st March 2018 at 7.30pm The MacRobert Upper Hall, Tarland AGENDA 1. Welcome and

More information

Heritage Community Engagement Worker - Tender Brief

Heritage Community Engagement Worker - Tender Brief 10.11.17 Heritage Community Engagement Worker - Tender Brief The Story Mine - unearthing & sharing stories from Markham Colliery 1882-1993 remembrance and celebration We are seeking an experienced heritage

More information

ICE South West Civil Engineering Awards 2017

ICE South West Civil Engineering Awards 2017 ICE South West Civil Engineering Awards 2017 Registration of intent: Friday 10 February 2017 Deadline for entries: Friday 10 March 2017 South Devon Highway Clevedon Marine Lake Les Hanois Gloucester Services

More information

Application for Charitable Status: application form and guidance notes

Application for Charitable Status: application form and guidance notes Application for Charitable Status: application form and guidance notes Before you start 1. Introduction You are applying for charitable status for your organisation under the Charities and Trustee Investment

More information

Directors Induction Pack

Directors Induction Pack Directors Induction Pack CONTENTS This pack is intended to help you to become an effective Director of Soirbheas. Please read each section carefully. 1. Introduction from the Soirbheas Chairperson 3 2.

More information

Bangor University Students Union. Trustee Board Meeting. Minutes. Friday, 17 th March Students Union. 1:00pm

Bangor University Students Union. Trustee Board Meeting. Minutes. Friday, 17 th March Students Union. 1:00pm Bangor University Students Union Trustee Board Meeting Minutes Friday, 17 th March 2017 Students Union 1:00pm Present: Conor Savage (Chair), Helen Marchant, Rebecca Kent, Matthew Day, Fawaz Atta, Paul

More information

NATIONAL MUSEUMS LIVERPOOL. Board of Trustees. 17 September 2015, 10.00am. (World Museum)

NATIONAL MUSEUMS LIVERPOOL. Board of Trustees. 17 September 2015, 10.00am. (World Museum) NATIONAL MUSEUMS LIVERPOOL Board of Trustees 17 September 2015, 10.00am (World Museum) PRESENT: Professor Phil Redmond (Chair), Philip Price, Carmel Booth, Andy McCluskey and Dr Clive Elphick In Attendance

More information

Lloyds Bank and Bank of Scotland Social Entrepreneurs Programme

Lloyds Bank and Bank of Scotland Social Entrepreneurs Programme Lloyds Bank and Bank of Scotland Social Entrepreneurs Programme 2018-19 Application questions for Start Up Very important: please read This document is not an application form. You must apply online for

More information

Leith Community Archers SCIO Scottish Charity No SC Annual Report and Financial Statements For the year ended 30 April 2016

Leith Community Archers SCIO Scottish Charity No SC Annual Report and Financial Statements For the year ended 30 April 2016 Leith Community Archers SCIO Scottish Charity No SC045559 Annual Report and Financial Statements For the year ended 30 April 2016 1 Trustees Annual Report for the year ended 30 April 2016 The trustees

More information

Creative Breaks 2018: Guidance for Applicants

Creative Breaks 2018: Guidance for Applicants At a glance We provide grants for third sector organisations in Scotland to develop and deliver short breaks projects and services for carers of adults (aged 21+), carers of older people (aged 65+), young

More information

SKILLS WE ARE LOOKING FOR A detailed Person Specification follows, but in short Big Hearts welcomes applications from any candidate who can demonstrat

SKILLS WE ARE LOOKING FOR A detailed Person Specification follows, but in short Big Hearts welcomes applications from any candidate who can demonstrat BIG HEARTS BOARD OF TRUSTEES - RECRUITMENT PACK Big Hearts Community Trust announces that it is inviting applications from qualified individuals to join its board of trustees, having launched a recruitment

More information

Application for incorporation as a Scottish Charitable Incorporated Organisation (SCIO): application form and guidance notes

Application for incorporation as a Scottish Charitable Incorporated Organisation (SCIO): application form and guidance notes Application for incorporation as a Scottish Charitable Incorporated Organisation (SCIO): application form and guidance notes Before you start 1. Introduction You are applying for the incorporation of a

More information

DUNBLANE DEVELOPMENT TRUST STRATEGIC PLAN

DUNBLANE DEVELOPMENT TRUST STRATEGIC PLAN DUNBLANE DEVELOPMENT TRUST STRATEGIC PLAN 2016 2019 Dunblane Development Trust 1 Strategy 2016-2019 1 INTRODUCTION & BACKGROUND 1.1 The DDT Story so far Dunblane Development Trust was formed in 2003 out

More information

Lloyds Bank and Bank of Scotland Social Entrepreneurs Programme

Lloyds Bank and Bank of Scotland Social Entrepreneurs Programme Lloyds Bank and Bank of Scotland Social Entrepreneurs Programme 2018-19 Application questions for Trade Up and Scale Up Very important: please read This document is not an application form. You must apply

More information

NHS LANARKSHIRE & NHS GREATER GLASGOW & CLYDE Paper No 06/67 CHP SOUTH OPERATING MANAGEMENT (PERFORMANCE MANAGEMENT) COMMITTEE

NHS LANARKSHIRE & NHS GREATER GLASGOW & CLYDE Paper No 06/67 CHP SOUTH OPERATING MANAGEMENT (PERFORMANCE MANAGEMENT) COMMITTEE NHS LANARKSHIRE & NHS GREATER GLASGOW & CLYDE Paper No 06/67 CHP SOUTH OPERATING MANAGEMENT (PERFORMANCE MANAGEMENT) COMMITTEE Note of a meeting held on Monday 10 th July 2006 at 9.30 am in the Committee

More information

Irvine Locality Partnership. 18th December at 4pm at Fullarton Community Hub, Irvine. Business. Item Subject Pg No Ref Officer

Irvine Locality Partnership. 18th December at 4pm at Fullarton Community Hub, Irvine. Business. Item Subject Pg No Ref Officer Irvine Locality Partnership 18th December at 4pm at Fullarton Community Hub, Irvine Business Item Subject Pg No Ref Officer 1. Welcome and Apologies Cllr Burns 2. Action Note Review the action note and

More information

Appointment of Big Lottery Fund s Scotland Committee members. Information Pack

Appointment of Big Lottery Fund s Scotland Committee members. Information Pack Appointment of Big Lottery Fund s Scotland Committee members Information Pack Thank you for your interest in the Big Lottery Fund. We are looking to appoint three members to our Scotland Committee. This

More information

Request for Quotation

Request for Quotation Request for Quotation For support and preparation of the Cambridge Future Cities Stage 2 Large Scale Demonstrator feasibility study and final report production www.cambridgeshire.gov.uk TSB Future Cities

More information

Northumbria Healthcare NHS Foundation Trust. Charitable Funds. Staff Lottery Scheme Procedure

Northumbria Healthcare NHS Foundation Trust. Charitable Funds. Staff Lottery Scheme Procedure Northumbria Healthcare NHS Foundation Trust Charitable Funds Staff Lottery Scheme Procedure Version 1 Name of Policy Author Alison Nell Date Issued 1 st March 2017 Review Date 1 st March 2018 Target Audience

More information

SOUTH AREA: BADENOCH AND STRATHSPEY PROJECT BOARD. APPROVED MINUTE of MEETING

SOUTH AREA: BADENOCH AND STRATHSPEY PROJECT BOARD. APPROVED MINUTE of MEETING SOUTH AREA: BADENOCH AND STRATHSPEY PROJECT BOARD APPROVED MINUTE of MEETING Board Room, Assynt House, Beechwood Business Park, Inverness Wednesday 6 th July 2016 1.30pm PRESENT: Eric Green (EG) Head of

More information

Tarland Development Group Trustees Meeting

Tarland Development Group Trustees Meeting Charity No.SCO41598. Scottish Charitable Incorporated Organisation Tarland Development Group Trustees Meeting Tuesday 23 rd February 2016 at 7.30pm Cromar Court, Tarland MINUTES 1. Welcome and apologies

More information

Strategic Plan

Strategic Plan Strategic Plan 2018-2021. 1 1. Introduction The British Gas Energy Trust (BGET), which incorporates the Scottish Gas Energy Trust, is an independent Charitable Trust established in 2004 and funded solely

More information

Home Live Art Artistic Director Job Information

Home Live Art Artistic Director Job Information Home Live Art Artistic Director Job Information www.homeliveart.com Home Live Art Artistic Director Information Pack 1. Introduction Thank you for your interest in the role of Artistic Director of Home

More information

West Glasgow Community Health Care Partnership Committee

West Glasgow Community Health Care Partnership Committee GGCHCP(West)(M)06/08 Paper No. 08/36 Minutes 3 West Glasgow Community Health Care Partnership Committee Minutes of the Meeting held at 1.30 p.m. on Tuesday, 17 June 2008 in the Councillors Corridor, City

More information

SSC DIRECTORS MEETING. Notes & Actions

SSC DIRECTORS MEETING. Notes & Actions DIRECTORS PRESENT SSC Workshop 12 th Feb 2016 SSC DIRECTORS MEETING Wednesday 14 th September 2016 9.30am 12.00noon The Redruth Centre, Station Road, TR15 2AB 17 th Mar 2016 Notes & Actions 19 th May 2016

More information

Apologies for absence were noted from Ms Claire Dobson, Dr I Gourley, Dr J Kennedy, Professor S McLean, Mr I Mohammed.

Apologies for absence were noted from Ms Claire Dobson, Dr I Gourley, Dr J Kennedy, Professor S McLean, Mr I Mohammed. CONFIRMED MINUTES OF THE MEETING OF THE FIFE DRUGS AND THERAPEUTICS COMMITTEE HELD AT 12.30PM ON WEDNESDAY 4 OCTOBER 2017 IN MEETING ROOM 2, WARD 6, VICTORIA HOSPITAL, KIRKCALDY. Present: Dr Frances Elliot

More information

GOVERNING BODY. Corporate Objective addressed by this paper (please select one or more with an X):

GOVERNING BODY. Corporate Objective addressed by this paper (please select one or more with an X): Enclosure: D Agenda item: 8 Title of paper: Managing Director s Report Date of meeting: 5 September 2018 GOVERNING BODY Presented by: Neil Kennett-Brown Prepared by: Neil Kennett-Brown Title: Chief Officer

More information

Scout Group. Scouting Ireland

Scout Group. Scouting Ireland RULES and STANDING ORDERS of Scout Group Scouting Ireland These are the Rules and Standing Orders for Scout Group ( the Scout Group ). The Scout Group is a Scout Group of Scouting Ireland. Scout Groups

More information

Job Description. AHF Support Officer - Wales. Contract period: Fixed Term for 3 years, from 1 April 2017 to 31 March 2020

Job Description. AHF Support Officer - Wales. Contract period: Fixed Term for 3 years, from 1 April 2017 to 31 March 2020 Job Description AHF Support Officer - Wales Contract role: Client: Support Officer Architectural Heritage Fund Contract period: Fixed Term for 3 years, from 1 April 2017 to 31 March 2020 Contract terms:

More information

Sustainability Grant Application Form

Sustainability Grant Application Form Sustainability Grant Application Form Date 16 th December 2013 V4 Children Schools and Families Supporting Families Introductory tes: Please do not use copies of previous application forms. There are changes

More information

Dr R McElvaney Ms L Clarke-Bishop (items 1-9) Dr K O Carroll. 1.1 Apologies were received from Mr Higgins, Dr L Kavanagh McBride and Ms M Monahan.

Dr R McElvaney Ms L Clarke-Bishop (items 1-9) Dr K O Carroll. 1.1 Apologies were received from Mr Higgins, Dr L Kavanagh McBride and Ms M Monahan. Minutes of the meeting of the Nursing and Midwifery Board of Ireland (NMBI) held in 18/20 Carysfort Avenue, Blackrock, Co Dublin, on Tuesday and Wednesday, 26-27 September 2017. Day 1: Tuesday, 26 September

More information

Minutes of the PATIENT COUNCIL meeting held on Wednesday 23 June 2015 at 06.15pm in room AG11, Barnsley College, Church Street, Barnsley

Minutes of the PATIENT COUNCIL meeting held on Wednesday 23 June 2015 at 06.15pm in room AG11, Barnsley College, Church Street, Barnsley Putting Barnsley People First Minutes of the PATIENT COUNCIL meeting held on Wednesday 23 June 2015 at 06.15pm in room AG11, Barnsley College, Church Street, Barnsley PRESENT: Chris Millington (in the

More information

Reservation of Powers to the Board & Delegation of Powers

Reservation of Powers to the Board & Delegation of Powers Reservation of Powers to the Board & Delegation of Powers Status: Draft Next Review Date: March 2014 Page 1 of 102 Reservation of Powers to the Board & Delegation of Powers Issue Date: 5 April 2013 Document

More information

Homes for Scotland Annual Awards 2016

Homes for Scotland Annual Awards 2016 Homes for Scotland Annual Awards 2016 Contents 01 Chairman s Message 02 The award categories 03 The judging process 04 Guidance 10 Entries 11 Submission Chairman s Message 01 30 November 2015 Dear colleague

More information

ACE Nursing Student Presentation Mid Year Quentin Campbell ACE Recruitment Consultant

ACE Nursing Student Presentation Mid Year Quentin Campbell ACE Recruitment Consultant ACE Nursing Student Presentation Mid Year 2018 Quentin Campbell ACE Recruitment Consultant ACE Nursing Presentation ACE Background Eligibility Criteria Overview of the ACE Process Referee Reports ACE Score

More information

Call for Submission of Proposals

Call for Submission of Proposals SCIENCE FOUNDATION IRELAND SFI FELLOWSHIP PROGRAMME Call for Submission of Proposals KEY DATES Initial Call announcement 9th May 2016 Deadline for submission of proposals 30 th November 2017 Terms of Reference

More information

Innovating for Improvement

Innovating for Improvement Innovating for Improvement Call for applications Round 3 July 2015 The Health Foundation Tel 020 7257 8000 www.health.org.uk CONTENTS 1. About the Health Foundation 3 2. Introduction to Innovating for

More information

GRAMPIAN AREA PHARMACEUTICAL COMMITTEE

GRAMPIAN AREA PHARMACEUTICAL COMMITTEE GRAMPIAN AREA PHARMACEUTICAL COMMITTEE Minute of Meeting of the Area Pharmaceutical Committee held on Tuesday 10 th November 2015 in the Seminar Room, Summerfield House PRESENT Sue Callan Kim Cruttenden

More information

GRANT-MAKING POLICY. 2.2 The trustees ensure proper governance of the Foundation s grant-making in three ways.

GRANT-MAKING POLICY. 2.2 The trustees ensure proper governance of the Foundation s grant-making in three ways. GRANT-MAKING POLICY 1. Purpose 1.1 This purpose of this policy is to set out the principles, criteria and processes that govern how the Community Foundation makes grants. It complements the Gift Acceptance

More information

Rangitīkei District Council

Rangitīkei District Council Rangitīkei District Council Marton Community Committee Meeting Agenda Wednesday 10 October 2018 7:00 pm Contents 1 Welcome...3 2 Public Forum...3 3 Apologies...3 4 Members conflict of interest...3 5 Confirmation

More information

Sample CHO Primary Care Division Quality and Safety Committee. Terms of Reference

Sample CHO Primary Care Division Quality and Safety Committee. Terms of Reference DRAFT TITLE: Sample CHO Primary Care Division Quality and Safety Committee Terms of Reference AUTHOR: [insert details] APPROVED BY: [insert details] REFERENCE NO: [insert details] REVISION NO: [insert

More information

QUALITY COMMITTEE. Terms of Reference

QUALITY COMMITTEE. Terms of Reference QUALITY COMMITTEE Terms of Reference CONSTITUTION 1. The Board of Directors approved the establishment of the Quality Committee (known as the Committee in these terms of reference) for the purpose of:

More information

Guide to Registration

Guide to Registration 2017 C&S Program Guide to Registration The C&S Office c.socs@usu.edu.au 9563 6118 www.usu.edu.au Contents Introduction. 1 When does my club need to re-register? Executive Responsibilities for Registration...

More information

Application Form: FOR INFORMATION ONLY, DO NOT SUBMIT ON THIS FORM. FINAL APPLICATIONS WILL BE MADE ONLINE.

Application Form: FOR INFORMATION ONLY, DO NOT SUBMIT ON THIS FORM. FINAL APPLICATIONS WILL BE MADE ONLINE. Application Form: FOR INFORMATION ONLY, DO NOT SUBMIT ON THIS FORM. FINAL APPLICATIONS WILL BE MADE ONLINE. For more information on how to complete this form, please refer to the redress scheme Guidance

More information

Priority Actions Timeframe Key Performance Indicators AIVC will deliver a minimum of 5 x local April Ongoing

Priority Actions Timeframe Key Performance Indicators AIVC will deliver a minimum of 5 x local April Ongoing Objective 1:Volunteering Recognising the Value and Promoting the Benefits AIVC will deliver a minimum of 5 x local 5 events per annum completed recognition events per annum (500 guests) AIVC will host

More information

REASEHEATH COLLEGE BOARD

REASEHEATH COLLEGE BOARD REASEHEATH COLLEGE BOARD Minutes of the meeting held at 9.15am on Thursday, 17 July 2014, The Philip Leverhulme Centre, Reaseheath College Present: Emily Thrane (Chair) Colin Baxter Rachel Bailey Malcolm

More information

AHRC FIRST WORLD WAR PUBLIC ENGAGEMENT CENTRES. Research Fund Guidance Notes

AHRC FIRST WORLD WAR PUBLIC ENGAGEMENT CENTRES. Research Fund Guidance Notes AHRC FIRST WORLD WAR PUBLIC ENGAGEMENT CENTRES Research Fund Guidance Notes OVERVIEW The five AHRC First World War Engagement Centres can provide funding to support members of their research networks working

More information

TRAINING AND DEVELOPMENT PLAN B102

TRAINING AND DEVELOPMENT PLAN B102 TRAINING AND DEVELOPMENT PLAN B102 What is a Training and Development Plan Training and Development Plans are designed to encourage employers to adopt and implement a structured approach to training by

More information

CHARITIES ONLINE: GIFT AID - BRIEFING FOR MEMBERS 30 th November 2012

CHARITIES ONLINE: GIFT AID - BRIEFING FOR MEMBERS 30 th November 2012 CHARITIES ONLINE: GIFT AID - BRIEFING FOR MEMBERS 30 th November 2012 1. Introduction At Budget 2011, the Chancellor announced that HMRC will introduce a new system which will enable charities and Community

More information

Management of Health & Safety Guidance for Deans of School / Directors of Service

Management of Health & Safety Guidance for Deans of School / Directors of Service HEALTH AND SAFETY Management of Health & Safety Guidance for Deans of School / Directors of Service Health & Safety Team, Edinburgh Napier University, 5.B.14 Sighthill Campus email: safetyoffice@napier.ac.uk

More information

The Royal Academy of Engineering. Enterprise Hub. Call for proposals

The Royal Academy of Engineering. Enterprise Hub. Call for proposals The Royal Academy of Engineering Enterprise Hub Call for proposals Deadline for proposals: 5 pm 1st March 2018 Please send all submissions to: enterprise@raeng.org.uk 1 The Academy is seeking a training

More information

Item No: 8. Meeting Date: Wednesday 24 th January Glasgow City Integration Joint Board

Item No: 8. Meeting Date: Wednesday 24 th January Glasgow City Integration Joint Board Item No: 8 Meeting Date: Wednesday 24 th January 2018 Glasgow City Integration Joint Board Report By: Susanne Millar, Chief Officer, Strategy & Operations / Chief Social Work Officer Contact: Ann Cummings,

More information

Application Form for Data Access (subject access request)

Application Form for Data Access (subject access request) Application Form for Data Access (subject access request) Request for Access to Data under the Data Protection Acts, 1988 and 2003 Before completing this form, read: Data Protection - Your Rights from

More information

Project Development Officer

Project Development Officer Job Title: Reports to: Responsible for: Project Development Officer Board of Directors Developing and enhancing the work being carried out by The Armagh Rhymers Main purpose of job: The Armagh Rhymers

More information

Local Energy Challenge Fund

Local Energy Challenge Fund Guidance for applicants to the Local Energy Challenge Fund Managed by Local Energy Scotland as part of the Scottish Government s CARES programme Version 1 15th August 2014 Local Energy Challenge Fund Guidance

More information

Frequently Asked Questions (FAQs) Who can apply for a grant?

Frequently Asked Questions (FAQs) Who can apply for a grant? Frequently Asked Questions (FAQs) Who can apply for a grant? 1. What types of organisation do you fund? 2. Do you give grants for individual children and young people? 3. Some of the young people our organisation

More information

Photo: Nigel Pacey, Biggar RFC. Club Sustainability Fund Capital Fund - Season 2016/17. Application Form

Photo: Nigel Pacey, Biggar RFC. Club Sustainability Fund Capital Fund - Season 2016/17. Application Form Photo: Nigel Pacey, Biggar RFC Club Sustainability Fund Capital Fund - Season 2016/17 Application Form Introduction Scottish Rugby and sportscotland welcomes applications for funding from their Club Sustainability

More information

Stockland CARE Grants Program 2018 Frequently Asked Questions

Stockland CARE Grants Program 2018 Frequently Asked Questions Stockland CARE Grants Program 2018 Frequently Asked Questions These frequently asked questions and answers provide general information only. For the full terms and conditions, view the Stockland CARE Grants

More information

University of Melbourne Student Union. Meeting of the Clubs & Societies Committee. CONFIRMED Minutes. 5 pm, Friday January 30 th 2014.

University of Melbourne Student Union. Meeting of the Clubs & Societies Committee. CONFIRMED Minutes. 5 pm, Friday January 30 th 2014. 1. Procedural Matters 1.1. Election of Chair University of Melbourne Student Union Meeting of the Clubs & Societies Committee CONFIRMED Minutes 5 pm, Friday January 30 th 2014 Meeting 1/15 Location: C&S

More information

Oliver Barsby - OB (Chair), Jane Claydon JC (President), Rikke Ermgassen (Women s Director), Georgie Greenwood GG (Treasurer)

Oliver Barsby - OB (Chair), Jane Claydon JC (President), Rikke Ermgassen (Women s Director), Georgie Greenwood GG (Treasurer) 15/2 Wellington Street, Edinburgh, EH7 5EE Meeting Lacrosse Scotland Board Date 09/06/2016 Start time 6:30pm Finish time 9:30pm Venue 15/2 Wellington Street, Edinburgh, EH7 5EE Chair Oliver Barsby Minutes

More information

SOME OF THE LATEST GRANT FUNDING STREAMS

SOME OF THE LATEST GRANT FUNDING STREAMS SOME OF THE LATEST GRANT FUNDING STREAMS Affordable Homes Programme 2015-18 Homes & Communities Agency On 27 January 2014 the Homes & Communities Agency (HCA) launched the prospectus inviting housing associations,

More information

Appointments as Member of the Ireland East Hospital Group Board. Closing Date: 15:00 on 22 nd September 2017

Appointments as Member of the Ireland East Hospital Group Board. Closing Date: 15:00 on 22 nd September 2017 Appointments as Member of the Ireland East Hospital Group Board Closing Date: 15:00 on 22 nd September 2017 State Boards Division Public Appointments Service Chapter House, 26 30 Abbey Street Upper, Dublin

More information

Project Development Co-ordinator (London Based) (Permanent) Directorate of Operations Skills, Standards and Delivery Mechanisms Job Details

Project Development Co-ordinator (London Based) (Permanent) Directorate of Operations Skills, Standards and Delivery Mechanisms Job Details Project Development Co-ordinator (London Based) (Permanent) Directorate of Operations Skills, Standards and Delivery Mechanisms Job Details Background information on NEA (i) NEA the national energy charity

More information

In order to be eligible to apply to the ILF Transition Fund, the following criteria must be met:

In order to be eligible to apply to the ILF Transition Fund, the following criteria must be met: Eligibility Criteria TF01 Owner: ILF Scotland Subject: Eligibility Criteria Version: 1.0 Date Created: 14 th December 2017 Next Review: March 2018 Background ILF Transition Fund is a discretionary fund

More information

Governance and Quality Committee Review. Wendy Pugh Director of Operations and Nursing. Innovation Tom Jinks - Governance Manager.

Governance and Quality Committee Review. Wendy Pugh Director of Operations and Nursing. Innovation Tom Jinks - Governance Manager. Board meeting date: 29 th May 2013 Agenda Item number:10.1 Enclosure:5 Title and Quality Committee Review Accountable Director: Author (name & title): Wendy Pugh Director of Operations and Nursing Rosie

More information

MINUTES SAOF MANAGEMENT COMMITTEE MEETING

MINUTES SAOF MANAGEMENT COMMITTEE MEETING MINUTES SAOF MANAGEMENT COMMITTEE MEETING DATE 20 th July 2014 PRESENT APOLOGIES ABSENT DISTRIBUTION TIME 9.00 13.00 Garry Morrison () Steve Mills (SM) LOCATION Richard Lund s Val Brentano () House Richard

More information

GCGP LEP Area ESIF Sub-Committee. Minutes of the Meeting

GCGP LEP Area ESIF Sub-Committee. Minutes of the Meeting GCGP LEP Area ESIF Sub-Committee Inaugural Meeting Wednesday 3 rd December 2014, 9:00 to 11.00 Minutes of the Meeting Interim Chair Michelle Burdett DCLG Secretariat Jonathan Gill DCLG Members Andrew Thomson

More information

Disability Awareness Grant Scheme Promoting Positive Attitudes to. People with Disabilities. Guidance Manual for Grant Applications 2016

Disability Awareness Grant Scheme Promoting Positive Attitudes to. People with Disabilities. Guidance Manual for Grant Applications 2016 Disability Awareness Grant Scheme 2016 Promoting Positive Attitudes to People with Disabilities Guidance Manual for Grant Applications 2016 1 1. The Grant Scheme 1. Introduction Promoting positive attitudes

More information

Live Tales Creative Lead Live Theatre (North East Theatre Trust Ltd) Application Pack

Live Tales Creative Lead Live Theatre (North East Theatre Trust Ltd) Application Pack Live Tales Creative Lead Live Theatre (North East Theatre Trust Ltd) Application Pack Live Tales Creative Lead Role Live Theatre s award-winning work with Children and Young People is growing. We are embarking

More information

Appointments as Member of the Saolta University Healthcare Group. Closing Date: 15:00 on 15 th September 2017

Appointments as Member of the Saolta University Healthcare Group. Closing Date: 15:00 on 15 th September 2017 Appointments as Member of the Saolta University Healthcare Group Closing Date: 15:00 on 15 th September 2017 State Boards Division Public Appointments Service Chapter House, 26 30 Abbey Street Upper, Dublin

More information

ACF(M)15/03 Minutes: GREATER GLASGOW AND CLYDE NHS BOARD

ACF(M)15/03 Minutes: GREATER GLASGOW AND CLYDE NHS BOARD ACF(M)15/03 Minutes: 22-33 GREATER GLASGOW AND CLYDE NHS BOARD Minutes of a Meeting of the Area Clinical Forum held in Meeting Room A, J B Russell House, Corporate Headquarters, Gartnavel Royal Hospital,

More information

Department of Agriculture, Environment and Rural Affairs (DAERA)

Department of Agriculture, Environment and Rural Affairs (DAERA) Department of Agriculture, Environment and Rural Affairs (DAERA) Guidance for the implementation of LEADER Cooperation activities in the Rural Development Programme for Northern Ireland 2014-2020 Please

More information

Contact Details: Topic 5 ICT platform for Learning and Inclusion. Telephone number

Contact Details: Topic 5 ICT platform for Learning and Inclusion. Telephone number Annex 2: Template of National Funding Regulations plus check list. Applicants will be advised to check with the respective national Call Contact Person the eligibility as to who may apply and what costs

More information

Photo: Nigel Pacey, Biggar RFC. Club Sustainability Fund Revenue Fund - Season 2016/17. Guidance Notes and Application Form

Photo: Nigel Pacey, Biggar RFC. Club Sustainability Fund Revenue Fund - Season 2016/17. Guidance Notes and Application Form Photo: Nigel Pacey, Biggar RFC Club Sustainability Fund Revenue Fund - Season 2016/17 Guidance Notes and Application Form Introduction The Revenue strand of the Club Sustainability Fund (CSF) provides

More information

Performance audit report. Department of Internal Affairs: Administration of two grant schemes

Performance audit report. Department of Internal Affairs: Administration of two grant schemes Performance audit report Department of Internal Affairs: Administration of two grant schemes Office of of the the Auditor-General PO PO Box Box 3928, Wellington 6140 Telephone: (04) (04) 917 9171500 Facsimile:

More information

SOUTH AYRSHIRE BEFRIENDING PROJECT (a company limited by guarantee) REPORT AND FINANCIAL STATEMENTS YEAR ENDED 31 MARCH Charity No: SC

SOUTH AYRSHIRE BEFRIENDING PROJECT (a company limited by guarantee) REPORT AND FINANCIAL STATEMENTS YEAR ENDED 31 MARCH Charity No: SC SOUTH AYRSHIRE BEFRIENDING PROJECT (a company limited by guarantee) REPORT AND FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2014 Charity No: SC 020989 Company No: SC236725 REPORT OF THE TRUSTEES AND FINANCIAL

More information

NORTH LANARKSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP SHADOW INTEGRATION BOARD - 7 July Kirklands Hospital, Bothwell, 7 July 2015 at 1.30 pm.

NORTH LANARKSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP SHADOW INTEGRATION BOARD - 7 July Kirklands Hospital, Bothwell, 7 July 2015 at 1.30 pm. Kirklands Hospital, Bothwell, 7 July 2015 at 1.30 pm. Note of Meeting of the NORTH LANARKSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP SHADOW INTEGRATION BOARD PRESENT Councillor Smith (Chair) and Councillors

More information

Sharing Information at First Entry to Registers September 2008

Sharing Information at First Entry to Registers September 2008 Sharing Information at First Entry to Registers September 2008 1. Background 1.1. The Council for Healthcare Regulatory Excellence is an independent body accountable to Parliament. Our primary purpose

More information

Clare Donnelly Unison Elizabeth Rankin Unison Ross McCulloch RCN Co Chair LD SPF. Stephen Fullerton Unison

Clare Donnelly Unison Elizabeth Rankin Unison Ross McCulloch RCN Co Chair LD SPF. Stephen Fullerton Unison NHS Greater Glasgow & Clyde Item No 7(b) Mental Health Partnership Staff Partnership Forum Minutes from a meeting held on 15 th January 2010, 9.30am, Board Room 1, Dalian House PRESENT: Staff Side Gordon

More information

This document contains summaries of the contents of the full online toolkit available from

This document contains summaries of the contents of the full online toolkit available from Fundraising summary This document contains summaries of the contents of the full online toolkit available from Introduction The key to successful fundraising is to start with a clear understanding of the

More information

Project Development Grants Guidance Notes

Project Development Grants Guidance Notes Project Development Grants 2018 Guidance Notes Please read this document IN FULL before starting our application process. In 2018, the Grants Committee will meet three times. Deadlines and decision dates

More information

Great Shefford Parish Council

Great Shefford Parish Council Great Shefford Parish Council CLERK TO THE COUNCIL: Mrs Kim Lloyd 16 Nodmore, Chaddleworth Berkshire RG20 7ES Tel No.: 07867 310121 greatsheffordpc@hotmail.com The minutes of the Great Shefford Parish

More information

ANIMATION 2018 GUIDANCE FOR THE APPLICATION:

ANIMATION 2018 GUIDANCE FOR THE APPLICATION: ANIMATION 2018 GUIDANCE FOR THE APPLICATION: Before you begin your application, please make sure you ve read the Guidelines and Terms and Conditions (yes, the boring bits). It s important that you read

More information

NIPEC/3/ Mrs A McLernon, CNO, Mrs D McNamee, Mrs M Clark, Mrs L Houlihan, Mrs S Campalani, Dr Marina Lupari

NIPEC/3/ Mrs A McLernon, CNO, Mrs D McNamee, Mrs M Clark, Mrs L Houlihan, Mrs S Campalani, Dr Marina Lupari NIPEC/3/2013...3.1 NIPEC/1/2013 MINUTES Northern Ireland Practice and Education Council Meeting, Wednesday 6 th March 2013, Council Room, Centre House, 79 Chichester Street, Belfast at 10.30 am PRESENT:

More information

CORPORATE PARTNERSHIPS MANAGER JOB DESCRIPTION

CORPORATE PARTNERSHIPS MANAGER JOB DESCRIPTION CORPORATE PARTNERSHIPS MANAGER JOB DESCRIPTION Reports to: Line manages: Development Director Development and Events Coordinator KEY OBJECTIVES OF THE ROLE The role of Corporate Partnerships Manager will

More information

University of Cambridge. Cambridge Humanities Research Grants Scheme: Guidance notes

University of Cambridge. Cambridge Humanities Research Grants Scheme: Guidance notes University of Cambridge Cambridge Humanities Research Grants Scheme: Guidance notes 1. Eligibility Please note: in all cases, applicants should seek approval from their home Faculty or Department before

More information

Consent Form. AGE 5-6 AGE 7-8 AGE 9-10 AGE Parent or Legal Guardian Consent to Participate in the CITV Share a Story Competition

Consent Form. AGE 5-6 AGE 7-8 AGE 9-10 AGE Parent or Legal Guardian Consent to Participate in the CITV Share a Story Competition Consent Form Name of child: --------------------------------------------------------------------------- Address: -------------------------------------------------------------------------------- Email:

More information

Grant Application Guidance Pack. UK SAR Volunteer Training Fund

Grant Application Guidance Pack. UK SAR Volunteer Training Fund UK SAR Volunteer Training Fund Grant Application Guidance Pack UK SAR Volunteer Training Fund June 2017 1 Contacting us If you are interested in applying to The UK SAR Volunteer Training Fund and are affiliated

More information

Miss Rosemary Rainey (Chairperson), Rev Dr Norman Hamilton, Mr Alastair Mackay, Mrs Dinah MacManus, Ms Mairéad McCafferty, Mr Ciarán O Grady

Miss Rosemary Rainey (Chairperson), Rev Dr Norman Hamilton, Mr Alastair Mackay, Mrs Dinah MacManus, Ms Mairéad McCafferty, Mr Ciarán O Grady Belfast Education and Library Board Board Meeting Minutes of a Meeting of the Belfast Education and Library Board held on Thursday 24 November 2011 at 2.00 pm in the Boardroom, 40 Academy Street, Belfast

More information

You must use our application form to apply for this role; please do not just send a CV as we won t consider it.

You must use our application form to apply for this role; please do not just send a CV as we won t consider it. Full Time Curatorial Project Manager Overview Autograph is recruiting for a full time Curatorial Project Manager. This a key role in our newly expanded curatorial and archive team. Working under the direction

More information

Sub-granting. 1. Background

Sub-granting. 1. Background Sub-granting 1. Background The European Commission (EC) re-introduced in May 2007 the option of sub-granting in its grant contracts 1. Sub-granting is an indirect financial contribution through an EC grant

More information

National Hospice Support Manager Fundraising and Communications (maternity cover) job description and person specification

National Hospice Support Manager Fundraising and Communications (maternity cover) job description and person specification National Hospice Support Manager Fundraising and Communications (maternity cover) job description and person specification Job title Reporting to Key relationships National Hospice Support Manager Fundraising

More information

COMMUNITY AND DEMENTIA DEVELOPMENT FUNDING

COMMUNITY AND DEMENTIA DEVELOPMENT FUNDING COMMUNITY AND DEMENTIA DEVELOPMENT FUNDING 2018-19 Life Changes Trust October 2017 Please read this guidance carefully before completing your application. You are strongly advised to also read the other

More information

Our grant giving programme Eligibility and guidance document (Summer 2018)

Our grant giving programme Eligibility and guidance document (Summer 2018) Our grant giving programme Eligibility and guidance document (Summer 2018) Introduction The Prince s Countryside Fund ( the Fund ) will provide funding towards projects operating in England, Wales, Scotland

More information

ICE South West Civil Engineering Awards 2018

ICE South West Civil Engineering Awards 2018 ICE South West Civil Engineering Awards 2018 Intention to submit deadline: Friday 2 February 2018 Entry deadline: Friday 2 March 2018 Celebrating our 200th anniversary, ICE 200 is a fantastic opportunity

More information

INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD

INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD This integration scheme is to be used in conjunction with the Public Bodies (Joint Working) (Integration

More information