Scottish Islands Federation

Management Committee Meeting – Oban

21 August 2007

 

Present

Apologies

Ian Gillies (Chair)

Cllr Len Scoullar (VC)

Cllr Gordon Chalmers

Cllr Alan Hill

Jane Fowler (VC)

Margaret McSporran

Alan Parker

Sandy Brunton

Dianna Whyte

Frank Corcoran

Vic Thomas

Linda Aird

Camille Dressler 

 

 

Item

 

Action

 

 

Minute of last meeting

The minute of the previous meeting was discussed and amended to reflect the discussion more accurately.  The minute was then duly approved. 

 

Matters arising

 

Our Island Communities – Scotland’s Arc of Opportunity

There was a discussion among the committee to clarify the purpose of the HIE paper entitled Our Island Communities – Scotland’s Arc of Opportunity.  Margaret explained that the document was produced as a briefing paper by Willie Roe for John Swinney’s office and at this stage the paper was very much an internal working document.  Margaret also indicated that the reason the paper was circulated to the H&I local authorities was to give Councils the opportunity to feed into the development of the paper.    

 

The Chair ask Margaret if Our Island Communities – Scotland’s Arc of Opportunity succeeds the New Deal for Islands as the policy framework for islands and Margaret intimated that it does not at this stage. 

 

Road Equivalent Tariff (RET)

There was a discussion on whether SIF should issue a press release regarding the recent announcement on RET in recognition of the fact that transportation costs are the single biggest issue affecting the sustainability of island communities 

It was decided it was perhaps a little too late to comment on the initial announcement but that SIF would track the progress of the pilot and be ready to comment on future developments of the scheme.  

Cllr Len Scoullar noted that he would raise the issue of RET with Mr. Mike Russell (Minister for Environment) at a forthcoming meeting he has arranged with the Minister on the Islands of Islay and Jura.   

Constitution

It was agreed by the Committee that the constitution will be ratified at the November Conference. 

 

 

 

 

 

 

 

Margaret to track progress of the HIE paper and report progress at the next SIF meeting.   

 

 

 

 

2

Conference

The Chair informed the group that the First Minister would be unable to attend the Conference on 27/28 September due to prior diary commitments and added that Mr Richard Lochhead (Cabinet Secretary for Rural Affairs and Environment) was also unable to make this date.  This difficulty in securing Scottish Government representation at the conference along with the staffing constraints currently being experienced by the Nádair Trust lead to the decision to move the date of the conference. 

 

The Nádair Trust has advised that due to staffing constraints they may face difficultly in trying to deliver the conference.   There was discussion on the contractual position with Nádair regarding the organisation of the Conference as the Committee were of the opinion that the SIF had a contract with Nádair for the organisation of the Conference.  However Nádair has indicated that they believe that there was an agreement regarding the organisation of the Conference rather than a contractual obligation.

 

Margaret suggested that if Nádair are experiencing staff problems and are thus unable to organise the Conference perhaps they could consider sub contracting this out; as long as they took appropriate steps to check the funding contract to ensure that subcontract is possible. 

 

It was agreed in order to seek clarification on this matter the Chair and Margaret would visit Nádair after the meeting.  Jane Fowler also noted that she would check the correspondence between Nádair and Camille Dressler to see if this could clarify the matter

 

Later in meeting Sandy Brunton suggested that if Nádair are unable to organise the Conference that the Mull and Iona Community Trust could take over the organisation of the conference as they have experience of organising such events.  He went on to note that the costings for the conference compiled by Nádair may need to be assessed by the Mull and Iona Community Trust to check there feasibly as these costings were originally complied by Nádair.      

With reference to the estimated costings for the conference Dianna and Cllr Alan Hill noted that there were no travel expenses allocated for participants from the Island of Arran this omission will need to be rectified.      

 

After lengthy discussion and consideration by the Management Committee it was decided that the new dates for the conference would be 15th &16th Nov 2007.   This is to allow for greater organisational time and to ensure Ministerial participation at this important event.  During the meeting it was confirmed by telephone that Mr Richard Lochhead will be able to address the Conference on 16 Nov as the keynote speaker.  The venue for the conference is the Craignure Hall on the Island of Mull Jane indicated that she would book the hall.   

 

It was agreed that ideally there would be 3 or 4 key note speakers at the Conference and the speakers would potentially be as follows:

 

o        Mr Richard Lochhead (Confirmed)

o        Mr Bengt Almkvist

o        Representative from the Irish Islands Federation

o        Representative from HIE

 

 

The Chair spoke about the publicity for the conference and drew the Committees attention to the press release which had been circulated prior to the meeting.  It was agreed that Jane would work on the press release before it is issued to the press for the revised conference dates. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Chair and Margaret to let the Committee know the outcome of their discussions with Nádair. 

Jane to check correspondence.

 

Conference organisers

 

Jane to book hall for conference

 

Jane to check availability of Bengt and to contact Irish Islands Federation. 

 

Margaret to find out if there is anyone available  from HIE to address the conference 

 

Jane to work on press release   

3

Administrative Arrangements

 

Bank account

Frank has opened an internet account with the Cooperative Bank (the SIF’s preferred bank due to its ethical approach to banking).  In terms of the paper work surrounding the account the Chair will sign the papers and then send them onto Jane and then Jane will send them onto Camille. 

 

Administrative Support

Jane indicated that Argyll and Bute Council will be able to provide administrative support on an interim basis.  

 

 

 

 

 

The Chair, Jane and Camille to sign the bank account papers

 

 

 

Jane / Argyll and Bute Council

 

4

 

Website

Alan Parker noted that the information from the Scottish Islands Network website has been moved onto the Scottish Islands Federation website.  All old and out of date information has been removed and the two websites have been linked. 

Jane noted that there is an old Scottish Islands Network email address which is still active that sends emails to Lisa.   Jane asked if there is anyway to stop this from happening.  Alan said that Lisa will need to ask BT to redirect emails on to his account.  

 

 

 

  

Alan to contact Lisa to have a redirect put on the email address

5

ESIN Conference

 

Frank and Sandy will be representing SIF at the ESIN conference in Hydra.  North Ayrshire Council have provided £825 to cover Frank’s expenses and Sandy’s expenses will be absorbed by the £4,500 SIF budget.   

 

The Management Committee decided that it maybe worth trying to gauge the demand amongst the ESIN members for a web based ‘knowledge store’ for islands which would contain information relating to best practice, contacts and other islands related information – the knowledge base would be a Europe wide single point of contact for matters related to island communities.  It was thought that this proposed knowledge based project could be a way to financially sustain the SIF as the knowledge base may attract some European funding.  

 

 

 

Sandy and Frank

6

Funding and the Future of SIF

The Chair asked if the new Leader programmes would offer revenue funding for SIF.  Jane explained that the new Leader programme for Argyll and Bute is still out for consultation and that it will then be submitted to the Scottish Government for approval which means that it will not be possible to make any application to the Argyll and Bute Leader programme before December at the earliest. 

There was discussion by the Committee on the feasibility of employing a professional fundraiser with the current SIF budget.  This will be given future consideration. 

Margaret highlighted the importance of the SIF defining its future direction in terms of its role, remit and objectives before it looked for funding streams.  It was also suggested that SIF should assess what influence and participation may be available from other geographic areas represented within the Federation e.g. Orkney and Shetland Islands and the Western Isles. 

The Chair noted that he had investigated the possibility of accessing Gaelic funding for the SIF and noted that in order to access the funding the SIF would need to have objectives relating to sustaining the Gaelic language.  The committee felt that the use of the Gaelic language is potentially something which could be linked to developing the website.  This suggestion requires further thought by the SIF. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

DONM

 

11.30am,  Thursday 27 September SportsScotland Sailing Centre Cumbrae. 

 

 

 

Last modified 29/10/2007