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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland)
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CBS Network and COMMACT UK newsletters, 2006-2008

This file contains 6 newsletters:

  • CBS Network and COMMACT UK newsletter, Autumn 2006: including articles on -- Community Building Ventures (CBV), READ project and HiLDA Trust -- Jagran Jan Samiti and projects with tribal people in Udaipur, Southern Rajasthan, India -- Visit from professors from the University of Hygogo, Japan -- COMMACT International and COMMACT UK update -- CBS Network membership -- Social Audit Network (SAN) -- New Sector magazine -- Scottish Social Enterprise Coalition -- CBS Network Services Ltd -- CBS Network website relaunch -- Future strategy and membership
  • CBS Network and COMMACT UK newsletter, Winter 2006/2007: including articles on Community Building Ventures (CBV), classroom block for Bangalore, Akshaya Centre in Wayanad -- Jagran Jan Samiti update and Adivasi Andolan Network meeting and demonstrations -- Friends of HiLDA Trust, Kerala -- Visit from professors from the University of Hygogo, Japan -- COMMACT International and COMMACT UK update -- European network for Economic Self-help and Local Development (Euronetz) general assembly in Berlin on 26 November 2006 -- CBS Network membership -- Social Audit Network in Scotland (SAN Scotland) social audit programme -- New Sector magazine -- Scottish Social Enterprise Coalition update -- CBS Network Services Ltd working with REAP, CRNS, Social Enterprise Sunderland -- New publication by Colin Roxburgh and Alan Tuffs, 'Community futures: community engagement in Scotland's first National Park' -- Future strategy and membership
  • CBS Network and COMMACT UK newsletter, May 2007: including articles on COMMACT update -- Community Building Ventures, collaborative projects with COMMACT India and COMMACT UK -- Teeside and Renton school visit to Bangalore -- Visit to University of Hyogo, Japan -- Jagran Jan Samiti update -- CBSN social accounting and specialist workshops -- Future strategy and membership
  • Community Building Ventures, India report 2007
  • CBS Network and COMMACT UK newsletter, January 2008: including articles on COMMACT International update -- Community Building Ventures (CBV), house-building project in Huliyar District -- READ Centre, Bangalore -- Jagran Jan Samiti update -- Social accounting masterclass -- The HiLDA Trust and Akshaya Federation -- Social accounting and audit roadshows -- CEST project -- CBSN and COMMACT UK proposed merger -- Future strategy and membership
  • CBS Network and COMMACT UK newsletter, July 2008: including articles on COMMACT International update -- COMMACT UK links -- COMMACT India tasks for 2008/09 - Social Enterprise World Forum, Edinburgh, September 2008 -- Community Building Ventures (CBV) update - The HiLDA Trust and Adshaya Federation update -- READ Centre, Bangalore -- Jagran Jan Samiti update -- Social accounting masterclass in Hyderabad -- Social accounting and audit roadshows -- SAN report, 'Really telling accounts!', recommendations and presentation event -- CEST European transnational project, sustainable further training and competence strategies for the social economy, themes and workshops -- Strategy, membership and partnerships

Empowering communities conference

This file contains 1 item:

  • Empowering communities conference pack with introduction; programme; session details and outlines; and case studies

The conference was held in Dundee on 22-23 June 1991 and was organised by CBS, Tenants Information Service, Tayside Regional Council, Dundee District Council and the Scottish Local Government Information Unit.

Memorandum and articles of association and certificates of SCEIF

This file contains 4 items:

  • Memorandum and articles of association document for SCEIF by Alexander Stone and Co Solicitors, Glasgow, 8 August 1989
  • Framed certificate of incorporation for SCEIF, 8 August 1989
  • Copy of certificate of incorporation for SCEIF, 8 August 1989
  • Copy of certificate that a public company is entitled to do business and to borrow, for SCEIF, 22 September 1989

Minutes, agendas and election papers of SCEIF AGMs

This file contains 3 bundles:

  • Agenda and minutes of AGM on 30 October 1991
  • Agenda of AGM on 18 November 1992; AGM notification letter to shareholders, 14 September 1992; letter requesting consideration as shareholders' representative, 2 October 1992
  • Agenda and papers of AGM on 29 September 1993, including election papers and Chairman's statement

Minutes of AGMs from 1991-1998 can be found in the minutes of the SCEIF Board of Directors for the relevant year.

Minutes of the SCEIF Board of Directors 1990

This file contains 1 bundle:

  • Signed minutes of meeting on 16 January 1990
  • Signed minutes of meeting on 22 February 1990
  • Signed minutes of meeting on 19 March 1990
  • Signed minutes of meeting on 24 April 1990
  • Signed minutes of meeting on 23 May 1990
  • Signed minutes of meeting on 11 July 1990
  • Signed minutes of meeting on 21 August 1990
  • Signed minutes of meeting on 26 September 1990
  • Signed minutes of meeting on 25 October 1990
  • Signed minutes of meeting on 30 November 1990
  • Signed minutes of meeting on 12 December 1990

Regular agenda items include statutory documents; annual accounts; financial report; expenditure; fundraising ; loans policy and procedure; applications for loans; allotment of shares; investment policy; promotional information leaflet; appointment of Directors; approval of loans.

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.

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