Assynt Foundation

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Welcome to the Glencanisp and Assynt Foundation blog. Here you can read what we have been up to at the Lodge and what we have planned for the future. The minutes of the board meetings are also available to read. If you would like any that are not here please contact us and we can email them out to you.

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Minutes of 14 May 2018

Posted on 17 May, 2018 at 5:55

Present Lewis Macaskill (Chair) Mandy Haggith, Claire Belshaw, Nigel Goldie

In attendance Gordon Robertson

1. Apologies Alex Murray

2. Declarations of interest none

3. Minute of meeting held on 14th May 18 read and approved

4. Matters arising

Ledbeg planting spreadsheet – updated simpler version to be sent round the board.

Hydro – all directors had received Gordon's summary and Glen Hydro will start the Feasibility Study next week and ...

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Minutes of 21 March 2018

Posted on 11 April, 2018 at 6:05

Minutes of meeting of Board of Directors of Assynt Foundation held on Wednesday 21 March 2018 at 6.30pm in the Art Studio at Glencanisp

Present Lewis MacAskill (Chair) Claire Belshaw (Vice-Chair) Nigel Goldie

In Attendance Gordon Robertson (Exec Officer) Alex Dickson, Russell Robertson, Malcolm Bangor-Jones (all members).

Apologies none, Mandy had hoped to be present by Skype but the signal was too poor.

Declarations of interest ...

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Minutes of 12 February 2018

Posted on 6 March, 2018 at 11:20

Minute of meeting of board of Assynt Foundation held on Monday 12th February 2018 at 10.00am in the Art Studio

Present:  Claire Belshaw (VC) Mandy Haggith (VC) Lewis Macaskill, Nigel Goldie, Brendan O' Hanrahan (Chair) arrived about 10.20

In attendance: Gordon Robertson

Claire chaired the meeting until Brendan's arrival.

Apologies: Adam Pellant

Declarations of interest: none

Chairperson role - There was some di...

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Minutes of December 2017

Posted on 28 February, 2018 at 8:15

Minutes of Assynt Foundation Board Meeting, 20th December 2017

Meeting began 4.30pm.

Present: Brendan O’Hanrahan (by skype), Nigel Goldie, Claire Belshaw (co-chaired, as present in person), Lewis MacAskill.

Attending: Gordon Robertson, Adam Pellant.

1. Apologies: Mandy Haggith.

2. Declarations of interest: none.

3. Minutes of 29th November meeting: not approved at this meeting as only very recently circulated.

4. Finances:...

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Minutes of November 2017

Posted on 28 February, 2018 at 8:05

Minutes of Assynt Foundation Board Meeting, 29th November 2017

Present: Brendan O’Hanrahan, Nigel Goldie, Claire Belshaw. (Unable to contact Mandy by skype.)

Attending: Gordon Robertson, John Venters, Adam Pellant (from mid- item 4 onwards).

1. Apologies: Lewis MacAskill.

2. Declarations of interest: none.

3. Minutes of 25th October meeting: approved.

4. Matters Arising:

Artist in Residence CALLP Project – Creative Scotla...

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Minutes of October 2017

Posted on 28 February, 2018 at 8:00

Minutes of Board Meeting of Assynt Foundation, 4.00pm Wednesday 25th October 2017

1. Present: Brendan O’Hanrahan, Lewis MacAskill, Claire Belshaw, – Quorate.

In attendance: Gordon Robertson, John Venters.

Apologies: Nigel Goldie, Mandy Haggith, Alex Murray, Mandy Haggith.

2. Declarations of Interest

None.

3. Minutes of the meeting held on 20th September 2017

The Minutes of the meeting held on the 20th September were not available or app...

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Minutes of September 2017 Meeting

Posted on 14 December, 2017 at 11:10

Minutes of Board Meeting of Assynt Foundation, Thursday  20th September 2017

1. Present: Brendan O’Hanrahan, Nigel Goldie (from mid- item 2.1), Claire Belshaw,– Quorate.

In attendance: Simon Jeffreys (Company Secretary), Gordon Robertson, John Venters, Adam Pellant, Boyd Alexander (until item 3), Alex Dickson (from item 2.3 onwards).

Apologies: Alex Murray, Lewis MacAskill, Mandy Haggith.

2.0 CALLP update

Boyd Alexander, CALLP staff, ga...

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Minutes of August 2017 Meeting

Posted on 21 September, 2017 at 5:15

Minutes of Board Meeting of Assynt Foundation, 2pm Thursday 18th August 2017

1. Present: Brendan O’Hanrahan, Nigel Goldie, Claire Belshaw, Lewis MacAskill, Mandy Haggith – Quorate.

In attendance: Gordon Robertson, Adam Pellant.

Apologies: Alex Murray, Ken Hamilton.

2. Declarations of Interest: None.

3. Minutes of 20th July 2017: proposed MH seconded LM; approved.

4. Actions & Matters Arising –

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Minutes of July 2017 Meeting

Posted on 21 September, 2017 at 4:55

Minutes of Board Meeting of Assynt Foundation, 4.30pm Thursday 20th July 2017

1. Present: Brendan O’Hanrahan, Nigel Goldie, Lewis MacAskill, Mandy Haggith, Alex Murray – Quorate.

In attendance: Gordon Robertson, Adam Pellant.

Apologies: Claire Belshaw, Ken Hamilton.

2. Declarations of Interest: None.

3. Minutes of 15th June 2017: approved, with one amendment.

4. Actions & Matters Arising

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Minutes of June 2017 Meeting

Posted on 15 August, 2017 at 8:10

Minutes of Board Meeting of Assynt Foundation, 6pm Thursday 15th June 2017

1. Present: Brendan O’Hanrahan, Nigel Goldie, Helen Simpson, Mandy Haggith, Claire Belshaw, Alex Murray (as a director from item 6) – Quorate.

In attendance: Gordon Robertson, Adam Pellant.

Apologies: Lewis MacAskill, Ken Hamilton.

2. Declarations of Interest: None.

3. Minutes of 22nd May 2017: approved.

4. Actions & Matters Arising –

Woodlan...

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