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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Assynt Foundation Meeting Minutes December

Posted on 21 January, 2019 at 5:45

Assynt Foundation

Minutes of a meeting of the Board of Directors on 11th December 2018 at The Office, Glencanisp, Lochinver.

Present :- Claire Belshaw, Nigel Goldie, Simon Jeffreys (by Skype audio) & Lewis MacAskill.

In Attendance:- Jane Tulloch, Gordon Robertson (Executive Officer).

Business of the Meeting

1. Mr MacAskill took the Chair and noted that 4 directors were present in person or by electronic means and the meeting was quorate at 6pm.

2. Minu...

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Assynt Foundation Meeting Minutes November

Posted on 21 January, 2019 at 5:40

Minutes of a meeting of the Board of Directors of Assynt Foundation on 12th November 2018 at the Arts Studio, Glencanisp

Present: Claire Belshaw, Nigel Goldie, Simon Jeffreys, Lewis MacAskill (Chair).

In Attendance: Gordon Robertson (Executive Officer); Elaine MacAskill (Woodland Adviser) part only.

Apologies: Alex Murray, Jane Tulloch.

Opening the Chair opened the meeting at 3pm, noting the meeting was quorate. It was agreed the Chair could take items outside the ...

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Assynt Foundation Meeting Minutes- May

Posted on 21 January, 2019 at 5:40

Minute of meeting of directors of Assynt Foundation held in the Art Studio on Monday 14th May 2018 at 4.30pm

This meeting was not open to the public

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

In attendance: Gordon Robertson (CEO)  

Apologies: Alex Murray

Declarations of interest None

Minute of meeting held on 30th April 2018 approved by all

Matters arising

All matters arising had been dealt with or...

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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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