Minute Directors Meeting 11.02.2021

Minute of Directors’ MeetingThursday 11th February 2021 – 7.00pm conducted via ZOOM Present: Maureen, Mel, Sue, James, Mizzy, Lorraine and Chris. In Attendance: Senga, Iain Wilson. Apologies: Robert. Adoption of minutes of the previous meetings held on 28th January 2021. Proposed by Mel and seconded by Lorraine. Matters arising: Matters arising from the minute of […]

Minute of Directors Meeting 28.01.21

Minute of Directors’ MeetingThursday 28th January 2021 – 7.00pm conducted via ZOOM Present: Maureen, Robert, Mel, Sue, James, Mizzy, Lorraine and Chris. In Attendance: Senga. Apologies: None. Adoption of minutes of the previous meetings held on 26th November 2020 and 10th December 2020. Proposed by Robert and seconded by Mizzy. Matters arising: Paper on trading […]

Minute of Directors Meeting 10.12.2020

Minute of Directors’ Meeting: 10th December 2020 Present: Maureen, Mel, Robert, Sue, James, Mizzy, Lorraine, ChrisIn attendance: SengaApologies: None.Adoption of minutes of the previous meeting held on 26th November 2020: not taken.Matters arising: n/aFinancial Report: Cashflows to November 2020 were circulated before the meeting:Future of the KPT DT Office: The Trust meeting had been called […]

Minutes of Directors Meeting 29.10.2020

KPT Development TrustMinute of Directors’ Meeting held on Thursday 29th October 2020 via ZOOM1.Present: Maureen Halkett (Keir, Chair), James Collins-Taylor (Tynron), Sue King-Smith (Tynron), Mel Teale (Penpont), Mizzy Marshall (Penpont), Lorraine Scotson (Penpont), Chris Shirley (Keir). In Attendance: Senga Greenwood, Development Officer. Apologies: Robert Gladstone (Keir). Minutes of Previous Meeting: Accepted as a true record, […]

Minutes of Directors Meeting 26.11.20

Minute of Directors’ Meeting: 26th November 2020 Present: Maureen, Mel, Robert, Sue, Mizzy, Lorraine, ChrisIn attendance: SengaApologies: None received.Adoption of minutes of the previous meeting held on 29th October 2020: proposed by Mizzy, seconded by Sue.Matters arising: The Activity Group remit has been circulated. There has been no decision received on charity status and it […]