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Meeting Details

Meeting Summary
Lottery Advisory Panel
18 Oct 2018 - 14:00 to 15:15
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Session
1 Election of the Chairman
To elect a Chairman of the Lottery Advisory Panel
1
RESOLVED: that Councillor V Chapman be elected Chairman of the Lottery Advisory Panel
2 Apologies

To receive any apologies for non-attendance.

2
Apologies for non-attendance were submitted on behalf of Councillor R McCardle
3 Declarations of Interest

To receive any declarations of interest.

3
There were no declarations of interest
4 Feedback on Applications
4

With the agreement of the Chairman, Maggie Quinn Partnership and Locality Manager confirmed 5 applications had been received, all making similar requests for funding for equipment/furniture, the evaluation had indicated none would receive the full amount of grant requested.

RESOLVED: that Members noted the feedback

5 Recommendations
5

With the agreement of the Chairman, Maggie Quinn Partnership and Locality Manager confirmed following the limited number of applications and the focus being on equipment and furniture, Jackie Smith Corporate Director Commercial had spoken with the Leader of the Council and agreed that the applications would not be determined but the applications process would be run again and the 5 applicants encouraged to consider reapplying.

RESOLVED: that Members noted and supported the recommendation. 

6 Future Guidance
6

With the agreement of the Chairman, Maggie Quinn Partnership and Locality Manager took Members through the proposed guidance; Members made a number of suggested changes and discussed improvements to the wording. Maggie confirmed the intention is to utilise the Lottery 1st Anniversary event in November to launch the application process.

RESOLVED: that the guidance documents would be amended to reflect the Members comments and circulated to panel Members for further comment before recommending the changes to the Leader of the Council.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Robert McCardle 
Absent
NameReason for Absence
Councillor Steve Hollis 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting