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 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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Minutes of May 2017 meeting

Posted on 12 July, 2017 at 6:05

Minutes of Meeting of Assynt Foundation Board of Directors

5.30pm Thursday 22nd May 2017, Glencanisp Arts Studio

Present: Nigel Goldie (Chair to item 3, present until 4), Helen Simpson, Brendan O’Hanrahan (chair from item 4), Mandy Haggith, David Slator (co-opted from item 2) – Quorate throughout.

In Attendance: Gordon Robertson, Adam Pellant (from item 4), Jorine van Delft (from item 4).

Apologies: None.

No decl...

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Minutes of April 2017 Meeting

Posted on 12 July, 2017 at 6:00

Minutes of Meeting of Assynt Foundation Board of Directors

6.15pm, Thursday 20th April 2017, Glencanisp Arts Studio

Present: Nigel Goldie (Chair), Jeanette McCarthy, Stewart Hill – Quorate.

In Attendance: Gordon Robertson, John Venters, Ken Hamilton, Lewis MacAskill

Apologies: Brendan O’Hanrahan, Mandy Haggith, Helen Simpson.

No declarations of interest.

1. The Minutes of the Board meeting held on the 16th March 2017 w...

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Minutes of March 2017 Meeting

Posted on 25 May, 2017 at 9:30

Minutes of Meeting of Assynt Foundation Board of Directors

6pm, Thursday 16 March 2017, Glencanisp Arts Studio

Draft 17.3.17, revised 19.317

 

Present: Nigel Goldie (chair), Helen Simpson, Jeanette McCarthy, Mandy Haggith (notes) – quorate.

In Attendance: Gordon Robertson, Adam Pellant, John Venters, Ken Hamilton

Apologies: Brendan O’Hanrahan, Stewart Hill

No declarations of interest.

 

1. Minutes of the J...

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Minutes of January 2017 Meeting

Posted on 25 May, 2017 at 9:20

Minutes of Board Meeting of Assynt Foundation, 19th January 2017, Glencanisp Office, Lochinver

Meeting began 6pm

1. Present/In Attendance /Apologies

Present – Nigel Goldie (Chair) (NG), Stewart Hill (SH), Helen Simpson (HS), Jeanette McCarthy (JM)

In Attendance – Gordon Robertson (GR), Adam Pellant (AP), John Venters (JV), Rebecca Macleod (RM)

Apologies –Brendan O’Hanrahan (BOH), Mandy Haggith (MH)

Declarations of Interest: None

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December 2016 minutes

Posted on 25 January, 2017 at 5:35

Minutes of Board Meeting of Assynt Foundation, 15th December 2016, Glencanisp Office, Lochinver

Meeting began 6pm

1. Present/In Attendance /Apologies

Present – Nigel Goldie (Chair) (NG), Brendan O’Hanrahan (BOH), Helen Simpson (HS), Mandy Haggith (MH)

In Attendance – Gordon Robertson (GR), Adam Pellant (AP), Alex Dickson, John Venters (JV), Rebecca Macleod (RM)

Apologies – Stewart Hill (SH), Jeanette McCarthy (JM)

Declarations of ...

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November 2016 minutes

Posted on 25 January, 2017 at 5:30

Draft Minutes of Board Meeting of Assynt Foundation, 15th November 2016, Glencanisp Office, Lochinver

Meeting began 6pm

1. Present/In Attendance /Apologies

Present – Nigel Goldie (Chair), Stewart Hill (by conference-call), Jeanette McCarthy, Brendan O’Hanrahan, Helen Simpson, Mandy Haggith

In Attendance – Gordon Robertson, Adam Pellant, Ken Hamilton, Alex Dickson, John Venters

Apologies – none

Declarations of Interest: None

...

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October 2016 Minutes

Posted on 25 January, 2017 at 5:20

Board Meeting of Assynt Foundation, 6pm 20th October 2016, Glencanisp Office

 

4. Present – Nigel Goldie (Chair), Stewart Hill, Mandy Haggith, Jeanette McCarthy (to item 6), Helen Simpson (to item 6).

 

Attending – Gordon Robertson, Adam Pellant, John Venters, Richard Williams (CALLP), Rebecca Macleod.

 

Apologies – Ken Hamilton, Brendan O’ Hanrahan.

 

5. The Minutes of the last meeting. The Minutes we...

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September 2016 Minutes

Posted on 25 January, 2017 at 5:15

Board Meeting of Assynt Foundation, 6pm 15th September 2016, Glencanisp Office

1. Present – Nigel Goldie (Chair), Stewart Hill, Mandy Haggith (via Skype), Brendan O’ Hanrahan.

Attending – Gordon Robertson, Alex Dickson.

Apologies – Vanessa Ling, Jeanette McCarthy, Helen Simpson, Ken Hamilton.

2. There were no Minutes of the last meeting, as it had been postponed.

3. Presentation by Boyd Alexander. CALLP

The Chair welcomed Boyd Alexa...

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