Minutes

NLCC Minutes 1st December 2022 at 1930hrs by Zoom Village Hall meeting arranged for Monday 5th December 2022 Meeting ended 2125hrs Next meeting 12th January 2023 at 1930hrs by Zoom

DW – our website, it is needing updated. It needs to become more accessible to CC members to be able to update and share information.

DW – our website, it is needing updated. It needs to become more accessible to CC members to be able to update and share information.

Present– Ann Marie (AM), Dave Wrigglesworth (DW), Marylin Macdonald (MMD), Marie MacLachlan (MML), Karl Spierling (KS) Apologies – Lisa Glaze (LG) Adoption of previous minutes; AM Proposed minutes, KS seconded. Treasurers report – £3645.46 Planning Applications. No concern to the CC at present. Matters Arising (i) Inchree forestry traffic- written and responses from Forestry who

1. Present: Dave Wrigglesworrh DW, Lisa Glaze LG, Ann Marie Cameron AMC, Karl Spierling KS, Marylin Macdonald MMD ( Jill Morrow JM & Iain Jenner IJ joined part of the zoom meeting re Inchree & Community Association 2. Apologies: Marie Maclachlan & Kathleen Dickson 3. Adoption of previous Minutes: Proposed by MMD, seconded DW  

Present: Dave Wrigglesworth DW, Lisa Glaze LG, Ann Marie Cameron AM, Marie MacLachlan MLM, Marylin Macdonald MMD Apologies: Karl Spierling Adoption of previous minutes: Proposed LG, seconded MMD Treasurers report: Balance of £3909.39. A payment for defib pads is currently pending to AM Planning: no matters pending Matters arising: Defib- recall for faulty defib batteries,

1. Present: DW,LG,MLM,MMD,KS 2. Apologies: AM 3. Adoption of previous Minutes: Proposed MMD, Seconded MLM 4.Treasurers Report: Account balance – £3909.39 £2000 has been paid over to NLCA Website costs of £86.13 paid HIE remains owed around £1800 < 5.Matters Arising: (i) DW renewed Defib pads – Up and running, also new signage. Back on

Monthly Meeting (NL Village Hall) AGM. Present: Iain Jenner, Lisa Glaze, Dave Wrigglesworth, Karl Spierling, Marie MacLachlan (MML), Marilyn MacDonald (MMD), James MacLean, Keith Hollingdale Apologies: Ann Marie Cameron Adoption of Previous Minutes:  AGM minutes (2019) not available Treasurer’s Report: £5995.52 balance (AGM report for three financial years, 2019 -2022, appended) Chair’s Report: in the

Digital Meeting (Zoom) Present: Iain Jenner, Lisa Glaze, Dave Wrigglesworth, Rev. Malcolm Kinnear, Marie MacLachlan (MML), Marilyn MacDonald (MMD) Apologies: Ann Marie Cameron, Karl Spierling Adoption of Previous Minutes:  Proposed MMD Seconded LG Treasurer’s Report: £5995.52 – decision pending re Community Hydro payback (AOB)  Matters Arising: Onich pods response – MK: widespread unhappiness about decision;

Digital Meeting (Zoom) Present: Iain Jenner, Lisa Glaze, Dave Wrigglesworth, Marilyn MacDonald (MMD) Apologies: Ann Marie Cameron, Marie MacLachlan Adoption of Previous Minutes:  Proposed DW Seconded MML Treasurer’s Report: £5995.52.  LG raises concern over remit of CCs – who are not supposed to hold more finances than their expenses; some Covid resilience funding left over