Minutes of Executive Committee Meeting

held on 5th November, 2003, at 13:00 hours at Port-Na-Con

 

Present:                      Andrew Marsham, AfredWalker, Lesley Black

In Attendance:            Hugh MacLellan (Laid Grazings Committee), Francis Keith (Councillor)

Apologies:                  Eddie Meyer

 

Agenda

 

We were all pleased to know that Eddie is making good progress after his very serious illness this year, and hope that his recovery continues to go well.

 

Hugh MacLellan suggested that although this Committee had Minuted special thanks to Jean Morrison for all her hard work as last year’s Vice Chair, it would be nice if a personal letter could be sent, thanking her.

 

This was unanimously agreed.

 

1.            Minutes of Executive Committee Meeting, Wednesday, 16th April 2003

 

Minutes of the Committee Meeting of 16th April 2003 were read and agreed as a record of that meeting. There were no matters arising.

 

2.                  Minutes of AGM, Friday, 25th April 2003

 

Minutes of the Annual General Meeting were noted and any specific issues relevant to the Executive Committee had already been undertaken and these are reported on elsewhere in these Minutes.

 

Andrew Marsham mentioned that under the Association’s Constitution it could be perceived that Hugh MacLellan’s presence on the Executive Committee was a possible contravention as an executive committee member of another organisation could not hold an executive position on the Residents’ committee as there was a perception of a ‘Conflict of Interest’.

 

Hugh MacLellan replied that as far as he was concerned there was no conflict of interest as we are all working in the interest of Laid. In any event Sergio Blanco had proposed this issue at the AGM and both Francis Keith and Kenny MacRae had agreed it was a good idea.

 

In the interest of current harmony, Lesley Black suggested that this was probably not the arena in which to discuss this issue and it should probably be left to the AGM.

 

This was agreed and the Minutes accepted as a record of that meeting.

 

3.                  Minutes of Committee Meeting, Tuesday, Wednesday, 3rd June 2003

 

Minutes of the Committee Meeting of 3rd June 2003 were read and there were no matters arising, however, Andrew updated the issue of the Fire Hydrants. The Fire Authority was to contact the Water Authority to arrange installation, and the Community Council had written to ask where the Hydrants are to be sited. As yet there has been no reply.

 

Such other matters that were arising are dealt with under the Agenda for the meeting of 5th November.

 

4.                  Letters / mails sent

 

11.06. Jane Blanco Minutes 16th April

30.06. All with Laid interest Minutes AGM, Membership fees by 31st July

 

07.07. Scottish Land Court Port Chamuill

15.07. R. MacLeod & Son Invoice request for April shoot ammunition / clays

20.10. Colin Curtis Membership Fees

20.10. Elisabeth Whitelaw Membership Fees

20.10. Jean and Frank Morrison Membership Fees

20.10. Jenny and Kenneth MacKenzie-Hillcoat Membership Fees

30.10. Scottish Land Court Port Chamuill

30.10. Durness Community Council Scottish Land Court letter

30.10. Durness Grazing Committee Scottish Land Court letter

30.10. John Thurso Scottish Land Court letter

30.10. Laid Grazings Committee Scottish Land Court letter

30.10. Loch Eriboll Pier Users Association Scottish Land Court letter

31.10. HMS Sutherland Crew and Ship visit 2004

 

5.                  Letters / mails received

 

08.07. John Thurso, MP Laid Visit in Summer Recess

11.07. Scottish Land Court Hugh MacLellan, Laid Common Grazings

19.07. Northern Constabulary Games Shoot permission

12.09. HMS Sutherland Crew and Ship visit 2004

03.11. Ann Avison, Pier Committee Scottish Land Court

 

6.                  Treasurer’ Report

 

The Treasurer stated there was £303.35 in the Association’s Bank Account, and that all compulsory fees for 2003 had been paid. The Treasurer was unsure of when to start charging the ‘compulsory’ £5 reduced fee, but it was agreed that this would be in the New Year only.

 

It was noted that a number of residents had already made it clear that they were unhappy with this, but with the costs of paper, printing, etc. it did not seem unreasonable.

 

7.                  Laid Community Group / Laid Community Trust Ltd.

 

There is some confusion and misunderstanding over the letter sent to residents informing them about the Laid Community Group, and it would appear that Mr. Whitelaw’s terminology in that letter is the cause.

 

Lesley Black reported categorically that the only reason that she, Hugh MacLellan and Sergio Blanco had agreed to become Directors of the Laid Community Group was to try to move forward with the funding application to ‘Forward Scotland’ (a Scottish Executive initiative) for the Heritage Trail. Nothing more. The inference to the ‘buy-out’ could not and would not be undertaken by this small group. This can only be considered after a feasibility study and associated matters had been put to the community as a whole and a proper vote taken place.

 

Lesley Black suggested that Andrew Marsham be included in the mailing list for the Community Trust.

 

Francis Keith stated that the thought this particular initiative of the Scottish Executive had been heavily oversubscribed and if the application was unsuccessful he suggested that the Laid Community Trust get together with Durness Community Council to see if they can assist with application for funding.

 

Hugh MacLellan was sceptical if this would work since there is animosity between himself and Kenny MacRae, and when he had tried to speak with Kenny on other issues he had informed he was required to make an appointment and although he had tried to do so there had been no response so far.

 

Andrew Marsham agreed to speak with Kenny.

 

 

8.                  Port Chamuill Pier Development / Land Court

 

It was noted that the Land Court action concerning the Land at Port Chamuill had just commenced and it could be some time before a decision was forthcoming. As yet, there had been no formal timetable produced by the Court for visits etc., everyone at the meeting hoped this would be sooner rather than later and continued to offer support for the Port project.

 

Hugh MacLellan stated that the Port must go ahead – whoever owns the land. There was no question.

 

James Mather had identified a potential source of funding for a shellfish depuration plant and was in the process of organising a co-operative of the shellfish farmers on Loch Eriboll to move forward on this. By the end of 2004 all shellfish have to process in this manner so it makes sense to form this co-operative. Rispond Estate is pro-actively supporting the project along with the Durness Community Council. The Residents’ Association declared its full support to the organisation.

 

Hugh MacLellan asked Andrew Marsham and Francis Keith why the Durness Community Council was investigating him and his Oyster Farm?

 

Andrew Marsham replied that this was because Colin Wishart, the Highland Council officer with responsibility for the seabed leases did not appear to have the relevant paperwork and had reported this fact to the Community Council. It is he who is undertaking this investigation.

 

9.                  Durness Highland Games Clay Pigeon Shoot 2003 / Proposed Games shoot 2004

 

The Laid Residents’ Association had been requested at short notice to run the Durness Highland Gathering Clay Pigeon Shoot for 2003. The Committee has also been requested to run the event in 2004 and this was agreed. Although there had been no profit made due to the excess of ammunition and clays that it has been necessary to provide this year, it was envisaged that when these are sold next year there would be some monies due to the Association.

 

A contribution of £30 had been made to the Gualin Gun Club by the way of thank you for the use of their traps, etc. It was noted that a similar sum would be paid next year.

 

10.              Christmas Party

 

This was agreed for Monday 22nd December and invitations will go to all residents shortly with a request for response by 14th December. It will be at Port-na-Con, starting at 6:30pm and Donnie McDougall and Kathie Kay will play for us again.

 

Andrew Marsham will speak with Donnie this week.

 

11.              Port-Na-Con Shoot 2004

 

A provisional date of 3rd April has been set, but this will be finalised in the New Year after investigation into other shoots in the area at that time, as well as other conflicting events (lambing etc.).

 

12.              HMS Sutherland visits in 2004

 

There will be a very brief crew only visit in February (probably only one day) when they will be undertaking community projects.

 

 

 

It is hoped that the ship will visit Loch Eriboll in September, when the crew may have time to participate in the HMS Hood Memorial Trophy Shoot. Details of these events will only be known nearer the time when the Ship’s timetable is available.

 

The Association had been requested to consider a web link to the HMS Sutherland’s own site, but it was agreed that before considering this ‘old’ minutes of the Residents’ Association should be removed from their web site and that in future a maximum of three meetings’ minutes should remain.

 

Andrew Marsham proposed we should go ahead on that basis.

 

Lesley Black seconded.

 

13.              Durness Estate

 

Andrew Marsham asked the meeting if we should consider contacting Ian Wilson and request an updated offer to the one presented to the Community earlier this year for buying out the land.

 

Francis Keith suggested that perhaps it would be better to wait until after the feasibility study, and/or after Keoldale Sheep Stock Club had met regarding a possible wind farm on their land.

 

This was agreed.

 

14.              Any other business

 

Eddie Meyer has been invited to join the Eriboll Pier Association, betas two members of the Residents’ Association are already on the Pier Committee, and as Eddie perhaps has more than enough to cope with it was generally agreed that it was not necessary for Eddie to undertake this.

 

Laid Notice Board: This was erected during the year and although the Committee had no formal plans so far, Lesley Black had placed on the board some simple information about Doctors, TIC, local events, and local businesses purely so that there was not an empty board – which did seem to defeat the object. So far Lesley had both sets of keys, but one would go to Andrew Marsham.

 

Meanwhile Hugh MacLellan offered to undertake some simple maintenance on the Notice Board, as it already required some.

 

During the year a resident of Laid was taken ill and had to be taken by Ambulance to Raigmore. Unfortunately on that day it was a relief crew on the Ambulance and they were instructed by headquarters to go to Laid in Alnaharra. On making a second call to the Ambulance authority the patient was advised that there would be an ambulance in Lairg in 20 minutes! A most unsatisfactory situation indeed – especially as this could have been a life or death situation for any person in Laid. This consequently applies to the Fire or Police services, and almost all of us have already suffered with delivery problems of one sort or another.

 

The problem, again, is the ‘Altnaharra/Lairg’ part of our address and it was agreed that a letter should be sent to the Post Office requesting them to alter the address, and a possible solution be offered, e.g. Laid, Loch Eriboll, Sutherland.

 

(NB: The day after the Committee met a copy of a letter from the Post Office was passed to the Secretary indicating what we could do to get the address changed, subject to certain conditions, and this will now be presented at the next Committee meeting.)

 

 

There being no other business the meeting closed at 16:00 hours.