3 Approval of Special Constitution Meeting Minutes 05.12.17 The minute was approved and adopted. Info 4 Minutes Meeting 06.02.18 4.1 Approval of last Meeting Minute All ECC Members approve meeting minutes Info of 06.02.18 4.2 Status of Actions from Last Meeting Item 4 06.02.18 CC Insurance – Carla Bruce sent information to George GS Stewart which would hopefully be dealt before the next meeting. Item 4 Payment to Minute Taker and – Electricity for the use of Neil Ross Square All members agreed to this, Info Item 5 Formartine Area Forum – Copies of slides presented at the above GS meeting to be sent to both George Stewart and Jill Davidson. Item 5 - Macdonald Park Meeting A meeting has been scheduled to take Info place regarding the walkway proposed leading from the new housing estate through Carolines Wood onto Golf Road. Item 5 ECC Meeting – George Stewart agreed to send a list of dates of the ECC to the press. 5. Treasurers Report In the absence of Claire Tawse there was no Treasurer’s Report. 6. Correspondence George Stewart reported that he had been GS sent an email requesting that we take part in a consultation re Scottish Water. Discussion took place re this item and it was agreed that members should take part in this consultation as individuals. No Action by Due date Status Comment 7. Planning Nothing to report. Info
3 Approval of Special Constitution Meeting Minutes 05.12.17 The minute was approved and adopted. Info 4 Minutes Meeting 06.02.18 4.1 Approval of last Meeting Minute All ECC Members approve meeting minutes of 06.02.18 4.2 Status of Actions from Last Meeting Item 4 – 06.02.18 CC Insurance Carla Bruce sent information to George Stewart which would hopefully be dealt before the next meeting. Item 4 – Payment to Minute Taker and Electricity for the use of Neil Ross Square All members agreed to this, Item 5 – Formartine Area Forum Copies of slides presented at the above meeting to be sent to both George Stewart and Jill Davidson. Item 5 - Macdonald Park Meeting A meeting has been scheduled to take place regarding the walkway proposed leading from the new housing estate through Carolines Wood onto Golf Road. Item 5 – ECC Meeting George Stewart agreed to send a list of dates of the ECC to the press. Info GS Info GS Info 5. Treasurers Report In the absence of Claire Tawse there was no Treasurer’s Report. 6. Correspondence George Stewart reported that he had been sent an email requesting that we take part in a consultation re Scottish Water. Discussion took place re this item and it was agreed that members should take part in this consultation as individuals. GS No Action by Due date Status Comment 7. Planning Nothing to report. Info
2018_03_06_ecc_meeting_minute.docx