Minutes of Executive Committee Meeting

held on 16th April, 2003, at 7.00 pm at 89 Laid

 

Present:            E. Meyer, J. Morrison, A. Walker, J. Blanco, A. Marsham

 

Agenda

 

1.            Minutes of Executive Committee Meeting, 16th February, 2003

 

No comments or amendments. Minutes approved.

 

2.            Minutes of Extraordinary General Meeting, 20th February, 2003

 

            A. Marsham pointed out a typing error on page. 3.          

 

3.            Letters sent

 

a.         7/3/03                                     - notice of shoot sent to members

b.         15/3/03                                     - notice of AGM + minutes of EGM sent to members

 

4.            Letters received

           

a.         Jamie Stone                           - apologies for not attending AGM. Update on Land Reform Bill.

b.         J. Thurso                         - apologies for not attending AGM.

c.         R. Grant                           - apologies for not attending AGM.

d.         S. Fraser                          - notice that Land Court application submitted 31.3.03

e.         HMS Hood Association             - Newsletter with report and picture of last year’s shoot,

                                                            plus mention of LRA website

 

5.            Membership fees for 2003

 

            Decision taken to recommend that everyone pay a token fee.

            All fees paid up, except that C and L. Smith still have to pay £20.00 for 2003.

            Suggestion made that they should be sent a reminder letter.

            Token payment of £5.00 to be decided by vote at AGM.

 

6.            Agenda AGM 2003 - Friday, 25th April

           

Laid Notice Board E. Meyer reported that he had convinced K. MacRae to sponsor new board. K. MacRae has promised it will be ready before AGM.

            J. Blanco reported  that L. Black has agreed to become Secretary.

Auditor C. McGowan did not charge fee for audit services.

 

7.            Durness Estate Offer

           

            E. Meyer reported that he had received no reply to his letter asking for comments from members.

            J. Morrison commented that the decision should be made by vote at ballot box.

            E. Meyer indicated that the last point of AGM agenda, with regard to this matter, might involve a long discussion. I. Wilson was planning to attend AGM, in order to clarify any matters in offer letter.

 

 

 

8.         HMS Sutherland visit/HMS Hood Memorial Trophy, February 2003

           

            The shoot was a success, and a warm welcome was received.

            Ship set to return in July, 2004.

           

9.         Clay Pigeon shoot, Saturday, 26th April, 2003

           

            Discussion held with Gualin Gun Club. Decision made on 21 boxes of clays, 6000 rounds of cartridges, a special prize, and entry fee of £8.00, with £3.50 / box of cartridges, each competitor requiring 2 boxes.

            Suggestion that there should be a re-entry shoot if there was a large number of entries.

            No alcohol would be permitted, and this warning would be indicated on entry paper.

            Security tape to cordon off shoot area, road to be left free.

            Insurance would be taken out with same company used by Gualin Gun Club.

            Car park to be in quarry beside main road, with directions for walking down hill.

            Prize-giving would be in Oasis immediately after shoot, at 5 pm.

            Each competitor would be asked to bring a token prize, so that everyone would go home with something.

            A raffle would be held, with donations for prizes. Books of tickets would be on sale in Oasis, Smoo Cave Hotel, etc.

            Suggestion made that some money be retained by the Association. Also, some money should be donated to the Gualin Gun Club (suggestion made that it should be the same as last year, ie. £30.00).

           

10.       AOB

           

a.         E. Meyer reported that he had attended the AGM of Laid Grazings Committee. He said it lasted 45 minutes, and was followed by a talk by M. Brennan of the Crofting Community Development Scheme. He also indicated that there was no mention of the community buyout.

b.         L. Black to be proposed by S. Blanco as Secretary at AGM.

 

11.       Next Meeting

 

            Next meeting to be held after AGM, at the end of May / beginning of June. Date to be confirmed.

 

            There being no further business, the meeting was closed at 10.00 pm.