June 2024 AGM minutes

Annual General Meeting of Gartmore Community Council

Wednesday 5th June 2024, 7.30pm, Gartmore Village Hall

Those Present: Janet Billett, Colin Scrimgeour, Chris Webster, Mike Houghton-Evans

Apologies : Ian Dinwoodie, Wayne Glasse-Davies

In attendance: Elaine Watterson, Conservative, Trossachs and Teith Councillor, Stirling

Council; David Mackie, LLTTNP Rep, Helen Webster (Minute taker)

Members of the public: 11

1) Adoption of previous AGM minutes held on 7th June 2023 – Minutes agreed by

the members

Proposer – Janet Billett

Seconder – Colin Scrimgeour

2) Chairman’s Report – Janet Billett

“Gartmore Community Council exists to support the people and the community of this

wonderful place we all call home.

We must thank all those who help us. Our local councillors, Martin Earl, Elaine

Watterson and Gene Maxwell, for always being there to advise us, attending our

meetings and being available to meet with individuals who might not want to discuss

their issues publicly. Also support from the community in letting us know quickly

about issues that affect Gartmore.

Thanks also to the local Police Officers or their input, reports and guidance.

Also, the members of the GCC who voluntarily give up their time to meet. This is a

huge commitment and very much appreciate by members of this community. As an

elected body, we are impartial and will, when necessary, declare a conflict of interest,

and step aside for that part of the meeting.

Our meetings aim to address any matters affecting the community - planning, road

issues, blocked drains, to name but a few, but also assist members of the community

and advise them where or who to contact. Approved minutes and Agendas are put in

the bus shelter, although sadly there have been reports of them being removed.

The Gartmore Community Council is here to serve all members of the community

and we would encourage people to come to meetings and contact us if we can help

in any way.

We work closely with other organisations in the Village and this year have supported

the work led by Gartmore Community Trust on the Gartmore Community Place Plan.

This plan covers many of the issues regularly raised with us – for example the

congested parking we have in our village.

Also, after the closure of our Village Shop the Community Council hosted a village

wide meeting and in response to this, Gartmore Community Council commissioned

the shop/services project to be delivered by a steering group of Gartmore residents.

The aim of the sub-group is to explore and as appropriate enable the establishment

of alternative arrangements to facilitate the social interaction and well-being of the

village and to deliver a sustainable local service/shop as required by the community.

The Steering group has been meeting regularly throughout the year. Whilst it initially

focused on addressing urgent issues arising from the closure of our shop, it has also

established and co-ordinates the Community café in the Black Bull and is currently in

detailed discussions with the Black Bull Board exploring the potential for further

development of the project.

FinalIy, I would like to record my gratitude to all who serve this community and for the

huge support they give me and each other”.

3) Treasurer’s Report - Wayne Glasse-Davies

This report is focused on Gartmore Community Council income and expenditure

during the tax year to April 5th 2024. No new assets were acquired in this period.

The Stirling Council administration grant of £391 and the minute taker grant of £200

were received on 11th October 2023. The minute taker grant was reduced to £200

because of the underspend from the year 2022-2023. Basic insurance (£89.13) and

asset insurance (11.87) were subtracted at source, leaving £290 for general Council

expenses.

During the fiscal year 2023-2024 £240.00 was spent on minute taker costs. General

Community Council expenses in this fiscal year totalled £282.04, a small shortfall of

just under £8. This amount can be broken down as follows: additional indemnity

insurance £24.24, Village Hall room rental £137.00, travel expenses £19.80, a

donation to the Lady Haig Poppy Fund in lieu of wreath purchase £35.00, and a

payment of £66.00 to Trossachs Search and Rescue for the defibrillator.

The balance of the Gartmore Community Council current account on April 5th 2024

was £1318.07.

Formal accounts have been completed and approved, and will be submitted to

Stirling Council with these Minutes.

4) Appointment of Office Bearers –

Chairperson – Janet Billett– Proposed and seconded by MHE and CS

Vice Chair – Mike Houghton-Evans - Proposed and seconded by JB and CS

Secretary – Colin Scrimgeour – Proposed and seconded by MH and CW

Treasurer – Wayne Glasse-Davies – Proposed and seconded by MH and CW

Planning – Ian Dinwoodie – Proposed and seconded by CW and CS

5) AOB – there was no other business

6) Date of the next AGM – this will be held on Wednesday 4th June 2025 in Gartmore

Village Hall