Assynt Foundation

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 discussion around the role of chairperson.

Hydro - Gordon reported he would have an update on the revised tenders for the Hydro feasibility studies by the end of this week.

Gordon then left the meeting and there followed a board-only section.

Chairperson role - Brendan agreed to step back from being the Chair. It was hoped that he would agree to remain on the board.  Brendan left at 11.20.

Mandy proposed Lewis to be the new Chair, with the support of Claire and Nigel.  Lewis agreed.

Lodge - Sam and Rachael will be back on 24th Feb and Lewis will meet with them.

HIE - Lewis will speak with Roy Kirk and arrange a meeting with the board.

Meeting closed.