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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland)
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External reports on CBS strategy

This file contains 2 reports:

  • 'Community Business Scotland: development of strategy and programmes: proposal to the Scottish Development Agency', Centre for Employment Inititatives, November 1988 (document 1)
  • 'Community Business Scotland: community business study: interim report - draft', KPMG Management Consulting, 12 May 1992

Office leases for CBS and CBSN

This file contains 4 documents:

  • Copy of lease for West Calder Workshop units 33/34 from West Lothian District Council, 14 May 1993
  • Letter from West Lothian Council notifying CBS of continuation of lease for unit 33 /34 Society Place, West Calder on a month to month basis, 22 August 2000
  • Copy of sub-lease between Children in Scotland and CBSN for second floor, room 12, Princes House, Shandwick Place, Edinburgh, c April 2002
  • Copy of lease for basement office at 47 Albany Street, Edinburgh, from Burness, lawyers on behalf of Link Group Ltd, 14 April 2005

CBS Steering Group minutes, papers and correspondence

This sub-series consists of 2 files:

  • Minutes and papers of the CBS Steering Group, April 1981 - October 1981
  • Correspondence and press releases regarding CBS, April 1981 - June 1981

When CBS was first set up the work was overseen by the Steering Group. This was later replaced by a Board of Management.

First annual general meeting of CBS on 24 October 1987

This file contains 1 bundle:

  • Agenda, minutes and note of AGM
  • Completed nomination forms for election to the Board of Directors (part removed for data protection)
  • Nomination results list
  • Correspondence regarding nominations and meetings, September 1987 - 5 November 1987
  • CBS Board of Management 1986/87 and election details 1987/88

Ninth annual general meeting of CBS on 20 October 1995

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, minutes of the 1994 AGM, details of Board of Directors 1994/95 and blank nomination form, 20 September 1995
  • Letters of apology, September 1995
  • Completed nomination forms for election of the Board of Directors (part removed for data protection)
  • Letters regarding nominations, September 1995 (part removed for data protection)

Eleventh annual general meeting of CBS on 26 November 1997

This file contains 1 bundle:

  • Minutes of the AGM
  • Letter to members regarding the AGM, including agenda, RSVP slip, minutes of the 1996 AGM, details of Board of Directors 1996/97 and blank nomination form, 20 October 1997
  • Completed nomination forms for election of Board of Directors and statement by David Irving, October 1997 (part removed for data protection)
  • Annotated letter and documents from previous AGM updated for current year

Minutes and papers of CBS Board of Management meetings 1986

This file contains 1 bundle:
-Minutes of meeting on 23 January 1986
-Minutes of meeting on 20 March 1986
-Minutes of meeting on 28 May 1986
-Minutes of meeting on 7 August 1986
-Minutes of meeting on 18 September 1986 and letter regarding establishment of CBS Ltd and Community Economic Development Ltd (CED)
-Minutes and agenda of meeting on 5 November 1986 and notification of Extra-ordinary AGM on 23rd October with paper on the main characteristics of the proposed companies CBS Ltd and CED Ltd, 1 October 1986

Regular agenda items include proposals to establish CBS Ltd and CED Ltd; CBS constitution; CBS Office West Calder Workspace; annual convention; annual general meeting; finance and administration, membership; consultancy and development work; publicity; CB News; major and local developments in Central, Fife, Highlands and Islands, Lothian, and Strathclyde; seminars and conferences.

Minutes and papers of CBS Board of Management and Board of Directors' meetings 1987

This file contains 1 folder:

  • Minutes and papers of meeting on 26 January 1987 including -- agenda -- notes from the CBS policy planning seminar on 17 December 1986 -- notes from seminar on development units on 26 January 1987 -- report on Scottish regional community business federations and their membership, 27 January 1987
  • Minutes and papers of meeting on 18 March 1987 including -- agenda -- notes from ACE-HI meeting on 7-8 February 1987
  • Minutes and agenda of meeting on 13 May 1987
  • Minutes and agenda of meeting on 25 June 1987
  • Minutes and papers of meeting on 29 August 1987 including -- drafts for CBS leaflet -- note of meeting and discussion paper on joint working for CBS and ACE-HI on 29 August 1987
  • Minutes and papers of meeting on 14 October 1987 (45th and final meeting of Board of Management) including -- agenda -- letters regarding Board representation -- finance report August-September 1987;
  • Minutes of meeting on 14 October 1987 (1st meeting of the Board of Directors) and minutes of 1st AGM on 24 October 1987
  • Minutes and agenda of meeting on 11 November 1987

Regular agenda items include changes to constitution; appointments to committees and outside bodies; Establishment and Incorporation of CBS Ltd; Community Economic Development Ltd (CED); election of office bearers and directors; CBS Office, West Calder Workspace; membership Convention Committee report; annual general meeting; Finance and Administration Committee, COSLA, SDA, Scottish Office; funding applications; consultancy and development work; Publications Committee report; CB News; Policy Committee report; major and local developments in Borders, Central, Dumfries and Galloway; Lothian, Fife, and Tayside; ACE-HI; Strathclyde Community Business; Community Business Grampian; seminars and conferences.

Minutes and papers of CBS Board of Directors' meetings 1994

This file contains 1 folder:

  • Minutes and papers of meeting on 5 January 1994 including -- agenda -- minutes of the special Board meeting on 14 December 1993 -- Chief Executive's report -- minutes of the SCEIF Board meeting on 10 November 1993
  • Minutes and papers of meeting on 16 March 1994 including -- agenda -- Director's report -- minutes of the SCEIF Board meeting on 5 January 1994
  • Minutes and papers of meeting on 11 May 1994 including -- agenda -- Director's report -- information sheet on the National Network of Community Business -- CBS and New Sector short-term operational plans and budgets -- programme for National Convention in Aberdeen on 19& 20 August 1994 -- finance report ending 11 May 1994 -- minutes of the SCEIF Board meeting on 16 March 1994
  • Minutes and papers of meeting on 6 July 1994 including -- agenda -- Director's report -- Annual accounts ending 31 March 1994 and cash flow projections -- minutes of the SCEIF Board meeting on 11 May 1994
  • Minutes and papers of meeting on 21 September 1994 including -- agenda -- Director's report -- report on outcomes form the 1994 convention and financial statement -- minutes of the CBS AGM on 19 August 1994 -- financial report ending August 1994 -- minutes of the SCEIF Board meeting on 6 July 1994 -- outline of the proposed guide to the subsidiary company models
  • Minutes and papers of meeting on 9 November 1994 including -- agenda -- Director's report -- financial report ending October 1994 -- minutes of the SCEIF Board meeting on 21 September 1994

Regular agenda items include the Chief Executive's report; New Sector magazine; annual convention; AGM; finance and administration; Community Economic Development Ltd (CED); Scottish Community Enterprise Investment Fund plc (SCEIF); legal structures working party; representatives reports and local developments.

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