Board of Management: 10 September 2015 MINUTES OF A MEETING OF THE BOARD OF MANAGEMENT OF CAIRN HOUSING ASSOCIATION LIMITED HELD AT CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH ON THURSDAY 10 SEPTEMBER 2015 AT 10:00AM Present: Ken Ward, Chairperson Michael Vice-Chair Audit & Performance Helen Barton Alice Belcher Greg Colgan Don Jamieson Moira Mackenzie John Woods In attendance: MacGilp, Chief Executive and Secretary Adam, Director of Finance and Investment John Davidson, Director of Customer Services Rory Gaffney, Director of Business Services Carolyn Owens, EA to Chief Executive Jo Tolland, Head of OD 9 and 16) Neil Golightly, Business Improvement Manager (Item 15 (a)) Linda Stuart, Community Development Officer (Item 15 (b)) 1. APOLOGIES Euan Bell-Scott, Simon Guest, Bill Gillespie, Gill Walch, David Venters NOTED The Chair advised the meeting that Alice Belcher had notified her intention to resign from the Board at a time to be confirmed due to work commitments. The Chair thanked Alice for her significant contributions to the Board. 2. DECLARATIONS OF INTEREST John Woods and Ken Ward declared an interest as Directors of Cairn NOTED Homes and Services Ltd. Helen Barton and Moira Mackenzie declared an interest in item 10. Ken Ward declared an interest in Item 11. Moira Mackenzie declared an interest in Item 14 in relation to Telecare funding in the Highlands. 3. APPROVAL OF MINUTES AND MATTERS ARISING The following Minutes were noted: [Staff members left the meeting for this item]. Verbal update to members only on the Employment Action Committee of 2 September 2015 (Confidential Extract Minute). Action Committee Meeting via email of 31 July 2015. NOTED Care Homes Working Group Minute of 28 August 2015. NOTED The Director of Customer Services provided a verbal update to the meeting. The Care Inspectorate had advised they were in receipt
Board of Management: 10 September 2015 MINUTES OF A MEETING OF THE BOARD OF MANAGEMENT OF CAIRN HOUSING ASSOCIATION LIMITED HELD AT CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH ON THURSDAY 10 SEPTEMBER 2015 AT 10:00AM Present: Ken Ward, Chairperson Michael Vice-Chair Audit & Performance Helen Barton Alice Belcher Greg Colgan Don Jamieson Moira Mackenzie John Woods In attendance: MacGilp, Chief Executive and Secretary Adam, Director of Finance and Investment John Davidson, Director of Customer Services Rory Gaffney, Director of Business Services Carolyn Owens, EA to Chief Executive Jo Tolland, Head of OD 9 and 16) Neil Golightly, Business Improvement Manager (Item 15 (a)) Linda Stuart, Community Development Officer (Item 15 (b)) 1. APOLOGIES Euan Bell-Scott, Simon Guest, Bill Gillespie, Gill Walch, David Venters The Chair advised the meeting that Alice Belcher had notified her intention to resign from the Board at a time to be confirmed due to work commitments. The Chair thanked Alice for her significant contributions to the Board. NOTED 2. DECLARATIONS OF INTEREST John Woods and Ken Ward declared an interest as Directors of Cairn Homes and Services Ltd. Helen Barton and Moira Mackenzie declared an interest in item 10. Ken Ward declared an interest in Item 11. Moira Mackenzie declared an interest in Item 14 in relation to Telecare funding in the Highlands. NOTED 3. APPROVAL OF MINUTES AND MATTERS ARISING The following Minutes were noted: [Staff members left the meeting for this item]. Verbal update to members only on the Employment Action Committee of 2 September 2015 (Confidential Extract Minute). Action Committee Meeting via email of 31 July 2015. Care Homes Working Group Minute of 28 August 2015. The Director of Customer Services provided a verbal update to the meeting. The Care Inspectorate had advised they were in receipt NOTED NOTED