Kirkcudbright Common Good Fund Sub Committee Minutes

Date:
Wednesday 19 October 2016
Time:
9:00am
Place:
Council Offices, Daar Road, Kirkcudbright

Attendance Details

Members:
Colin Wyper (Chairman)-Dee
Patsy Gilroy-Dee
Jane S Maitland-Dee
Officials:
Colin Holmes - Communities Directorate Business Manager
Nik Lane - Assistant Service Leader Estate Management
In attendance:
Lesley Garbutt - Community Council representative
Item Number Item/Description
PUBLIC
1 SEDERUNT AND APOLOGIES

3 Members present

2 DECLARATIONS OF INTEREST

NONE declared

3 MINUTE OF MEETING OF 15 AUGUST 2016

Decision

 

APPROVED

4 APPLICATION FOR FINANCIAL ASSISTANCE FROM KIRKCUDBRIGHT SKATEPARK - REPORT BY DIRECTOR COMMUNITIES.

Decision

 

4.1      NOTED that a free income balance of £18,767 is available for disbursement in 2016/17; and

 

4.2      AGREED to award a grant of £10,000 towards the Kirkcudbright Skate Park subject to the following conditions: (1) confirmation that appropriate public liability insurance would be in place; (2) submission of a business plan which would include details of the maintenance arrangements and how insurance would be funded in the future; and (3) that full funding is in place to complete the project.

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

Decision

 

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

6 LOCAL GOVERNMENT (SCOTLAND) ACT 1973

Decision

 

AGREED to adopt a resolution to exclude the public from the meeting in terms of Section 50A (4) of and paragraphs 6 and 8 of Part 1 of Schedule 7A to the Local Government (Scotland) Act 1973.
 

EXEMPT
7 KIRKCUDBRIGHT GOLF COURSE - REPORT BY HEAD OF ORGANISATIONAL DEVELOPMENT HUMAN RESOURCES AND ASSETS

Summary of report - This report provided Members with information about land at Kirkcudbright Golf Course

 

Decision

 

AGREED to remit officers to investigate the matter further and report back to the next meeting of this Sub Committee.