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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland)
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Minutes and papers of the SCEIF Board of Directors 1992

This file contains 1 folder:

  • Signed minutes and papers of meeting on 8 January 1992 including -- agenda -- final report, 'Synthesis of a programme of discussions, consultations and research managed by Business in the Community' -- draft outline of loan procedure
  • Signed minutes of special meeting on 12 February 1992
  • Signed minutes and agenda of meeting on 18 March 1992
  • Signed minutes and agenda of meeting on 13 May 1992
  • Minutes and papers of meeting on 1 July 1992 including -- agenda -- report on SCEIF performance -- management accounts to 31st March 1992 -- report on Needlework Enterprises Ltd -- letter and copy of presentation made to the Board of Mercury Provident plc -- agenda for SCEIF meeting on 17 July 1992 -- letter from Community Enterprise Lothian outlining what they need from SCEIF
  • Signed minutes and papers of meeting on 19 August 1992 including -- agenda -- report on the current position of SCEIF - letter regarding loan application from East Sound Radio -- draft circular regarding SCEIF-FLEXABILITY
  • Signed minutes and papers of meeting on 7 October 1992 including -- agenda -- letter repayment of loan by Needleworks Ltd -- letter and report regarding loan application from Greater Ruchill Community Business --
  • Signed minutes of meeting on 18 November 1992 including -- agenda -- letter and advice regarding responsibilities of Directors and their personal liabilities -- minutes of the AGM on the 18 November 1992

Regular agenda items include financial report; business plan; discussions with Mercury Provident; status of loans; loan documentation; share launch; new applications for loans; report of the Chief Executive; marketing; AGM; loan agreement authority; banking arrangements, Director's guarantee.

Minutes and papers of the SCEIF Board of Directors 1993

This file contains 1 folder:

  • Minutes and agenda of meeting on 6 January 1993
  • Minutes and papers of meeting on 17 March 1993 including -- agenda -- letter regarding replacement for Mike Finlayson's SCEIF responsibilities
  • Note and papers of SCEIF strategy meeting on 17 March 1993 including -- paper on the issues -- paper on the way ahead for SCEIF
  • Minutes and agenda of meeting on 5 May 1993
  • Minutes and papers of meeting on 7 July 1993 including -- agenda -- copy of correspondence regarding re-purchase of preference shares -- financial statements for year ending 31 March 1993 - report on Cottier Theatre Development for quarter to June 1993 -- management accounts for 2 months to 31 May 1993
  • Minutes and papers of meeting on 29 September 1993 including -- agenda -- letter of enquiry regarding support for Kirkcaldy and Glenrothes Association of Voluntary Organisations -- Supersalads monthly report, 18 October 1993
  • Minutes of meeting on 18 November 1992 including -- agenda -- notice of AGM -- Chairman's statement for AGM -- AGM election papers -- management accounts for 6 months to 30 September 1993 -- loans report -- report on Four Acres Charitable Trust -- letters regarding loan to Supersalads

Regular agenda items include Board membership; AGM; status of loans; Directors' liability; financial report; appointment of Chief Executive; re-purchase of preference shares; new applications for loans; Niddrie Community Shop; ACE-HI; Supersalads.

Minutes and papers of the SCEIF Board of Directors 1994

This file contains 1 folder:

  • Minutes and papers of meeting on 5 January 1994 including -- agenda -- draft promotional leaflet
  • Minutes and agenda of meeting on 16 March 1994
  • Minutes and papers of meeting on 11 May 1994 including -- agenda -- Greater Ruchill Community Business accounts to 31 July 1993 -- loans report -- letter from Greater Ruchill Community Business regarding the Glasgow Works project -- outline of the Glasgow Works Ruchill Textiles project and loan appraisal -- G20 Enterprises accounts to 31 July 1993
  • Minutes and papers of meeting on 6 July 1994 including -- agenda -- loans report -- preliminary report on LinkForce Scotland
  • Minutes and papers of meeting on 21 September 1994 including -- minutes of AGM on 21 September 1994
  • Minutes of meeting on 9 November 1994

Regular agenda items include management accounts; tax claim; new applications for loans; status of loans; Niddrie Community Shop; Supersalads; Co Chomunn Na Pairc; West Calder Employment Opportunities Trust; Greater Ruchill community Business; Solway Community Business; LinkForce Security; Four Acre's Charitable Trust; Alba Printers Ltd; Torry Community Enterprise; marketing and promotion; share launch; ICOF

Minutes and papers of the SCEIF Board of Directors 1995

This file contains 1 bundle:

  • Minutes of meeting on 18 January 1995
  • Minutes of meeting on 15 March 1995
  • Minutes of the EGM on 15 March 1995
  • Minutes of meeting on 10 May 1995
  • Minutes of meeting on 5 July 1995
  • Minutes of meeting on 10 May 1995
  • Minutes and papers of meeting on 6 September 1995 including -- loans report
  • Minutes and papers of meeting on 8 November 1995 including -- agenda -- minutes of AGM on 8 November 1995

Regular agenda items include management accounts; auditors; requests for repayments; new applications for loans; status of loans; Barra Community Co-op; Co Chomunn Na Pairc; Aberdeen Teleworking Centre Ltd; LinkForce Scotland; Woodlands Furniture; Loch Lomond Ceramics; Out of School Care Nairn; Southwest Cleaning Services; Garage Door Company; communications with shareholders; ICOF Community Capital Fund.

Minutes of the SCEIF Board of Directors 1996

This file contains 1 bundle:

  • Minutes of meeting on 24 January 1996
  • Minutes of meeting on 13 March 1996
  • Minutes of meeting on 8 May 1996
  • Minutes of meeting on 3 July 1996
  • Minutes of meeting on 11 September 1996 including minutes of the AGM on 11 September 1996

Regular agenda items include management accounts; share transfers; new applications for loans; Woodlands Furniture; Co Chomunn Na Pairc; LinkForce Scotland; Supersalads; Aberdeen Teleworking Centre Ltd; Four Acres Charitable Trust; Impact Weather Services; Trust Training; New Sector articles; questionnaire to community business; liability insurance.

Minutes of the SCEIF Board of Directors 1997

This file contains 1 bundle:

  • Minutes of meeting on 12 February 1997
  • Minutes of meeting on 18 June 1997
  • Minutes of meeting on 20 August 1997
  • Minutes of meeting on 8 October 1997
  • Minutes of meeting of Directors of SCEIF and CBS and Malcolm Hayward of Charities Aid Foundation (CAF) on 23 October 1997
  • Minutes of meeting on 26 November 1997 including minutes of the AGM on 26 November 1997

Regular agenda items include management accounts; share transfers; new applications for loans; Impact Weather Services; Trust Training; Niddrie Community Shop; Woodlands Furniture; Supersalads; Aberdeen Teleworking Centre Ltd; Co Chomunn Na Pairc; Charities Aid Foundation; ICOF; bad debts; share transfers; winding up SCEIF.

Minutes of the SCEIF Board of Directors 1998

This file contains 1 bundle:

  • Minutes of meeting on 19 March 1998
  • Minutes of meeting on 14 May 1998
  • Minutes of meeting on 25 August 1998
  • Minutes of meeting on 19 November 1998 including minutes of the AGM on 19 November 1998

Regular agenda items include management accounts; applications for loans; status of loans; Alba Printers; Supersalads; Zanzibar; Aberdeen Teleworking; Charities Aid Foundation; Lottery funding for CBS; bad debts; share transfers; setting up a new Scottish community fund.

Minutes of the SCEIF Board of Directors 1999

This file contains 1 bundle:

  • Minutes of meeting on 5 July 1999
  • Minutes of meeting on 14 September 1999
  • Minutes of meeting on 7 December 1999
  • Minutes of EGM on 7 December 1999

Regular agenda items include assets and liabilities; audit accounts; liquidation; declaration of insolvency; Charities Aid Foundation; annual report; New Sector; Supersalads; CBS loan.

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