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Minutes and papers of CBSN Board of Directors' meetings and AGM, 1999-2002

This file contains 1 folder:

  • Papers of Board of Directors' meeting on 21 July 1999 including -- agenda -- minutes of the meeting on 25 May 1999 -- CBSN work report -- HiLDA Sulthan Bathery, Kerala, quarterly report of the Community Business Development Programme to March 1999 -- CBSN annual report 99/00 outline
    -Letter from Inland Revenue recognising CBSN as a charity, 13 August 1999
  • Papers of Board of Directors' meeting on 13 March 2000 including -- agenda -- minutes of the meeting on 24 January 2000 -- CBSN work report -- letter questioning the government sponsorship of 'New Sector' magazine, 21 February 2000 -- CBS Network newsletter, May 2000 -- letter from George Reid MSP regarding draft constitution of the cross-party International Development Group of the Scottish Parliament, 30 March 2000 -- notes on welcoming speech, 'People before profit', delivered at the First gathering of the networks in Edinburgh on 21 January 2000 -- CBS Network newsletter, February 2000 (part removed for data protection)
  • Papers of Board of Directors' meeting on 9 May 2000 including -- agenda -- minutes of the meeting on 13 March 2000 -- CBSN website report, 20 April 2000 -- CBSN work report -- social enterprise consultants database report, 13 April 2000 -- Neighbourhood Initiatives Foundation in Scotland, discussion paper, 7 March 2000 -- draft questionnair for research into the needs of local community businesses -- supporting papers for revised bid to the National Lottery Charities Board -- outline for study visit to community enterprises in Central Scotland for visitors from Stutterheim, South Africa -- leaflet on community self-reliance in Stutterheim
  • Papers of Board of Directors' meeting on 27 June 2000 including -- agenda -- minutes of the meeting on 9 May 2000 -- CBSN work report
  • Papers of Board of Directors' meeting on 30 August 2000 including -- agenda -- minutes of the meeting on 27 June 2000 -- CBSN marketing strategy tasklist --work report -- report on SCEIF -- Concise project leaflet -- notes on Rural Shops Initiative
  • Papers of Board of Directors' meeting on 25 October 2000 including -- agenda -- minutes of the meeting on 30 August 2000
  • Papers of AGM on 25 October 2000 including -- agenda -- minutes of AGM on27 October 1999 -- CBSN financial statements to 31 March 2000 -- CBSN financial statements to 31 March 2001
  • Minutes of Board of Directors' meeting on 4 April 2001
  • Minutes of Board of Directors' meeting on 30 May 2001
  • Minutes of Board of Directors' meeting on 8 August 2001
  • Agenda and papers for events on 4 December 2001 including -- programme of events -- AGM notification letter and agenda -- minutes of the AGM on 25 October 2000 -- list of CBSN Directors 2000/01 and nomination form
  • Minutes of Board of Directors' meeting on 14 January 2002
  • Agenda and papers for AGM on 17 December 2002 including -- AGM notification letters -- agenda -- list of CBSN Directors 2001/02 and nomination form
  • Papers of Board of Directors' meeting on 17 December 2002 including -- agenda -- minutes of meeting on 28 October 2002

Minutes and papers of CBSN Board of Directors' meetings and AGM, Companies House returns and correspondence, 2003-2004

This file contains 1 folder:

  • Minutes and papers of the Board of Directors' meeting on 17 March 2003 including -- agenda -- minutes of the meeting on 31 January 2003
  • Minutes and papers of the Board of Directors' meeting on 16 January 2004 including -- agenda -- minutes of the meeting on 17 December 2002
  • Companies House annual return for CBSN, 23 December 2003 (removed for data protection)
  • Papers of AGM on 16 January 2004 including -- AGM notification letter -- agenda -- minutes of AGM held on 17 December 2002 -- list of CBSN Directors 2001/2002 -- letters from Brian Maloney and Co, Accounts regarding audited accounts -- CBSN financial statements to 31 March 2003 -- CBSN Services financial statements to 31 March 2003
  • Agenda and accounts for COMMACT UK AGM on 16 January 2004
  • Papers of the Board of Directors' meeting on 17 February 2004 including -- agenda -- minutes of the meeting on 4 November 2003 -- notes on presentation by Johnathan Bland on 'The UK Social Enterprise Coalition' on 31 October 2003
  • Minutes of Board of Directors' meeting on 4 October 2004
  • Papers of the Board of Directors' meeting on 1 November 2004 including -- agenda -- bank reconciliation as of 29 October 2004
  • Letter to Lloyds TSB Foundation for Scotland regarding release of year two award with attached progress report on the South India NGOs Sustainability Consortium, 29 October 2004
  • Letter of thanks from Anekal READ Centre for educational support, 16 November 2004 (part removed for data protection)
  • Companies House annual return for CBSN, 1 December 2004 (removed for data protection)
  • Letter from Greater Easterhouse Managed Workspaces Ltd (GEM) with enclosed Articles of Association, 8 December 2004
  • Minutes of Board of Directors' meeting on 13 December 2004

Minutes and papers of CBSN Board of Directors' meetings and AGM, Companies House returns and correspondence, 2005-2007

This file contains 1 folder:

  • Papers of AGM on 31 January 2005 including -- Extract from the minutes of the AGM on 31 January 2005 -- agenda -- minutes of the AGM on 16 January 2004 -- paper one on proposed amendments to the Articles of Association of CBSN -- paper two on composition of the Board of Directors 2003/2004 and nomination form -- CBSN financial statements to 31 March 2004 -- CBSN Services financial statements to 31 March 2004
  • Papers of the Board of Directors' meeting on 31 January 2005 including -- agenda -- minutes of the meeting of 13 December 2004 -- Financial reports for CBSN and CBSN Services to 31 January 2005
  • Minutes and agenda of the Board of Directors' meeting on 16 May 2005
  • Companies House changes in particulars for CBSN, 31 May 2005 (removed for data protection)
  • Minutes of Board of Directors' meeting on 28 June 2005
  • Correspondence with the Inland Revenue regarding charitable status of CBSN following changes to the Memorandum and Articles of Association, 1 June 2005 - 28 September 2005
  • Agenda of Board of Directors' meeting on 5 September 2005
  • Charity recognition letter from Inland Revenue, 17 October 2005
  • Papers of Board of Directors' meeting on 14 November 2005 including -- agenda -- minutes of meeting on 5 September 2005 -- CBSN financial report
  • Circular letter from 'New Sector' regarding membership of the new Industrial and Provident Society for community benefit into which 'New Sector' converted, 25 November 2005
  • Papers of AGM on 29 November 2005 including -- agenda -- composition of the Board of Directors and nomination form -- minutes of the AGM on the 31 January 2005
  • Companies House changes in particulars for CBSN, 6 December 2005 (removed for data protection)
  • Minutes of Board of Directors' meeting on 14 November 2005
    -CBSN and CBSN Services financial statements to 27 January 2006
  • Minutes and papers of Board of Directors' meeting on 17 March 2006 including -- agenda -- draft minutes of meeting on 27 January 2006 -- CBSN, CBSN Services and Social Audit Network (SAN) financial statements to 17 March 2006
  • Agenda and minutes of Board of Directors' meeting on 5 May 2006
  • Minute of Board of Directors' meeting conducted via email on 15 June 2006
  • Letter of resignation from the Board of Directors from Elspeth Barker, 1 September 2006
  • Agenda of Board of Directors' meeting on 4 September 2006
  • COMMACT UK accounts for 2006, 6 February 2007
  • Papers of the AGM on 8 February 2007 including -- agenda -- composition of the Board of Directors and nomination form -- minutes of the AGM on 29 November 2005 -- CBSN financial statements to 31 March 2006 -- CBSN Services financial statements to 31 March 2006
  • Papers of Board of Directors' meeting on 8 February 2007 including -- minutes of meeting on 11 December 2006 -- CBSN financial statement to 31 January 2007 -- CBSN annual report 2005-2006
    -Printout of CBSN entry in the Scottish Charity Register, 4 October 2007
  • Companies House changes in particulars for CBSN, 30 October 2007 (removed for data protection)

Community business directories

This file contains 1 folder:

  • Community business in Scotland 1986 directory, CBS (digital copy provided)
  • Directory of community businesses 1989, CBS
  • Directory of organisations offering support to community enterprises , October 1994, National Network of Community Businesses, listed in sections for Scotland, England, Wales and Northern Ireland
  • Directory of community businesses in Scotland 1995, CBS

The community business directories detail the businesses in alphabetical order organised by region.

Case studies and guidance booklets

This file contains 1 folder:

  • 'The first ten years: a decade of community enterprise in Scotland', CBS and the Association of Community Enterprises in the Highlands and Islands (ACE-HI), October 1987.This publication covers the development of the community enterprise movement in Scotland between 1977-1987, looking at lessons learned, key issues and development for the future. Containing foreword by Glen Buchanan and 16 articles written by leaders in the field: Linda Echlin; John Pearce; Willy Roe; Ronald Young; Roy Pedersen; Carola Bell; John Rugman; John Harrison; Iain Clark; Helen Macneil; Colin Roxburgh; George Burt; Pat Cassidy; Keith Hayton; Sir Kenneth Alexander; and Tor Justad (digital copy provided)
  • 'Getting started: establishing a community enterprise', CBSN, c1998. Includes guidance on business structure, business plan, financing, setting up, marketing, social auditing and keeping it going
  • 'Community economic profiling: information pack', CBSN, March 2000. Includes examples of a profile, survey questionnaires, carrying out interviews, stages of a community futures workshop, approaches and techniques

National Network of Community Business members mailings 1995-1997

This file contains 1 folder:

  • November 1995 mailing, containing -- news sheet -- 1995 information sheet no. 4 on community owned managed workspaces -- 1995 Bulletin no. 4 -- membership renewal form
  • March 1996 mailing, containing -- programme for the European Network for Economic Self-Help and Local Development conference, 'Quality Standards in the social economy' on 12-15 April 1996 in Liverpool -- 1996 Bulletin no.5 -- recommended bibliography on community enterprise and economic development -- flier for COMMACT conference, 'Providing the power for change' on 23-27 September 1996 in Derry
  • February 1997 mailing, containing -- member newsletter -- 1997 bulletin no. 7 -- alphabetical listing of corporate members with details of which bulletin they feature in -- help-line leaflet listing topics on which free consultancy advice was offered by the National Network of Community Businesses
  • August 1997 mailing, containing -- member newsletter -- 1997 Bulletin no.8 -- list of book, pamphlet and New Sector magazines available by mail order -- recommended bibliography on community enterprise and community-based economic development -- programme and registration form for the 1997 national convention of community businesses, 'Policy into practice', on 5-6 September 1997 in Liverpool -- 'enbe' issue no.1, June 1997, newsletter of the European Network for Economic Self-Help and Local Development -- COMMACT Network registration form -- information sheet on social auditing -- Charity Commissioners for England and Wales booklet on 'Charities and trading', February 1997
  • December 1997 mailing, containing -- member newsletter

National Network of Community Business members mailings 2001

This file contains 1 folder:

  • January 2001 mailing, containing -- CBS Network newsletter 2001 issue 1 -- CBSN circular letter regarding the Social Audit Network symposium, 'Social accounting and audit in the community sector' on 1 March 2001 in Edinburgh -- leaflet for 'Under the influence'exhibition of art at the Lewis Grassic Gibbon Centre on 15-29 May 2001 -- programme and registration form for the 'Gathering of the Networks 2001' on 2-3 March 2001 in Edinburgh -- 'Community Works' September 2000, community bulletin of the Glenwood Business Centre -- National Lottery Charities Board Scotland report 'An evaluation of the first grants programme: a response to research', December 2000 -- brochure on the Craigmillar Euronetz Conference, 'Local regeneration and social capital: building capacity - taking action' on 7-9 September 2000
  • May 2001 mailing, containing -- CBS Network newsletter 2001 issue 2 -- CBSN circular letter regarding survey of the membership services provided, May 2001 -- Article by Mel Evans, 'social capital and social economy in Europe: the work of the Concise Project', January 2001 -- photocopy of article by Keith Hayton 'Poverty solution is a poor man's bank', from 'Regeneration and renewal', 20 April 2001 -- leaflet for the Anekal Rehabilitation Education and Development (Read) Centre, Bangalore, India -- Kids' Clubs Network flier for conference 'Playing to learn?' on 14-16 November 2001 in London -- leaflet for 'Social enterprise, social economy: moving ahead' conference on 31 May 2001 in London
  • July 2001 mailing, containing -- CBS Network newsletter 2001 issue 3 -- flier on the proposal to establish UK Coalition for Social Enterprise (UKCSE) and adopt the UK Social Enterprise Charter -- programme for the Development Trusts Association national conference, 'Learning from the best' on 17-19 September 2001 in Cardiff -- photocopy of article by Hilary Wainwright, 'Turning the tide' from 'Guardian Society', 16 May 2001 -- photocopy of article by Mike Waite, 'Is community involvement a waste of time' from 'New start', 27 July 2001 -- 'Community works', April 2001, community bulletin of the Glenwood Business Centre -- leaflet for the BigBarn farmers' market website -- leaflet for Akshaya community business development programme, Kerala, India

CBS Network newsletters, 2002

This file contains 2 items:

  • CBS Network newsletter, January 2002: issue 1, including articles on -- Bridge to the Social Economy project -- annual gathering of the networks -- Social Audit Network meeting -- social audit manual --COMMACT -- Scottish page: support for the social economy in Scotland; new convenor for CBSN -- discussion paper: defining the social economy, social enterprises and social capital -- discussion paper: mapping support organisations in the social economy in Scotland
  • CBS Network newsletter, April 2002: issue 2, including articles on -- Ian Hunter, Convenor of CBSN -- Bridge to the Social Economy project -- annual gathering of the networks -- Social Audit Network meeting -- COMMACT -- Scottish page: support for the social economy in Scotland; Equal project (SCVO); Equal project (Social Enterprise Scotland)

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
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