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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland) File
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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

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.

Minutes and papers of CBSN Board of Directors' meetings 2000

This file contains 1 folder:

  • Minutes and papers of meeting on 24 January 2000 including -- agenda -- minutes of the previous meeting on 7 December 1999 -- CBS Network budget 1999/00 and statement of accounts for CEPCESA, Kerala Project ending 31 January 2000 and CBS accounts ending 31 December 1999 -- work report -- page printed from draft CBSN website -- copy letter from the Development Trusts Association regarding collaboration -- George Reid's speech notes from the First Gathering of the Networks -- flier and programme for training days on 'Social auditing and audit' -- draft marketing consultation strategy
  • Minutes and papers of meeting on 13 March 2000 including -- agenda -- minutes of the previous meeting on 24 January 2000 -- Treasurer's report and CBSN profit and loss account to 29 February 2000 -- CBSN budget forecast 2000/01 -- CEPCESA accounts to February 2000 -- completed form on project costs for the National Lottery Charities Board International Grants programme 2 -- report on CBSN website -- draft itinerary for COMMACT India /UK exchange programme for November/December 2000 -- draft terms of reference for collaboration with the Development Trusts Association and SENScot to form the Scottish Social and Community Enterprise Consortium -- reports on the wind up of SCEIF and issue of 'New Sector' to shareholders
  • Minutes and papers of meeting on 9 May 2000 including -- agenda -- minutes of the previous meeting on 13 March 2000 -- CBSN profit and loss report to 31 March 2000 -- work report -- steering group consitution for the Scottish Social and Community Enterprise Consortium -- CBSN website report -- SCVO press release on news of independent commission to review charity law -- discussion paper on Neighbourhood Initiatives Foundation in Scotland -- letter regarding the social enterprise consultants database and Social Entrepreneurs Network Scotland -- circular regarding 'Social Audit in the Community Sector' symposium in Edinburgh on 6 September 2000
  • Minutes and papers of meeting on 27 June 2000 including -- agenda -- minutes of the previous meeting on 9 May 2000 -- CBSN accounts statement to June 2000 -- CBSN financial projections 2000/2001 -- work report - proposed website links -- report on SCEIF wind up
  • Minutes and papers of meeting on 30 August 2000 including -- agenda -- minutes of the previous meeting on 27 June 2000 -- CBSN accounts statements and financial projections to July 2000 -- work report -- copy of flier for the Concise project, Middlesex University -- marketing strategy tasklist -- report on SCEIF wind up and Investors in Society Scotland and SIS -- notes made at meeting on the Rural Shops Initiative on 30 May 2000
  • Minutes and papers of meeting on 25 October 2000 including -- agenda -- audited CBSN financial statement for year ending 31 March 2000 -- CBSN accounts statement and financial projections to 30 September 2000 -- printout of website links -- information sheet on 'New Sector'
  • Minutes and papers of meeting on 13 December 2000 including -- agenda -- minutes of the previous meeting on 25 October 2000 --minutes of the AGM on 25 October 2000 -- CBSN Annual Report 1999/2000 -- CBSN accounts statement and financial projections to 30 November 2000 -- CBSN Board contact details -- work report -- request from the Women's Enterprise workshop at the Euronetz Conference for CBSN to organise and manage a web page for them -- programme for the Gathering of the Networks 2001 on 9-10 February 2001 in Edinburgh -- request for letters of support for National Lottery Charities Board grant application -- outline proposal for the Pokhara Valley project in Nepal - research questionnaire on the needs of community enterprises - COMMACT circular November 2000 -- letter of completion of liquidation of SCEIF

Regular agenda items include finance and administration; ongoing work report; marketing; New Sector magazine; Scottish Community Enterprise Investment Fund plc (SCEIF).

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