George D Grant Memorial Sub Committee Minutes

Date:
Monday 24 April 2017
Time:
9:30am
Place:
Municipal Chambers, Buccleuch Street, Dumfries

Attendance Details

Members:
Tom A McAughtrie (Chairman)-Abbey
Jack Groom-Nith
Ivor A Hyslop-Lochar
Ted Thompson-Lochar
Officials:
Derek Hextall - Ward Officer
Apologies:
Yen Hongmei Jin - Lochar
Jean Grant - Family Representative
Item Number Item/Description
PUBLIC
1 SEDERUNT AND APOLOGIES

4 Members present, 2 apologies

2 DECLARATIONS OF INTEREST

NONE declared

3 MINUTE OF MEETING OF 5 APRIL 2017

Decision

 

APPROVED

4 APPLICATION FOR FUNDING 2016/2017 - REPORT BY DIRECTOR COMMUNITIES

Decision

 

NOTED

 

4.1      the total funding awarded by this Sub-Committee at its meeting on 5 April 2017 for financial year 2016/2017 was £1,633.04 as detailed at paragraph 3.4 of the report;

 

4.2      that the original Fund capital of £20,000 had grown to £42,530 at the beginning of 2016/2017 and AGREED that part of the surplus built up over previous years would be used to meet the grant requested by the Solway Sk8ing Club as detailed at paragraphs 3.4, 3.5 and the Appendix of the report; and

 

4.3      AGREED to award a grant of £500 to the Solway Sk8ing Club.

5 ANY OTHER BUSINESS DEEMED URGENT BY THE CHAIRMAN DUE TO THE NEED FOR A DECISION

Decision

 

NOTED that there were no other items of business deemed urgent by the Chairman due to the need for a decision.