{"content":[{"text":"MEETING MINUTES","bbox":{"left":0.628585,"top":0.112251,"width":0.250961,"height":0.02133800000000001}},{"text":"Date:","bbox":{"left":0.121825,"top":0.156195,"width":0.05616899999999998,"height":0.01847199999999999}},{"text":"30th May 2017 @ 20:00","bbox":{"left":0.303252,"top":0.155369,"width":0.24430100000000005,"height":0.019297999999999982}},{"text":"Present:","bbox":{"left":0.121825,"top":0.194394,"width":0.087548,"height":0.01847199999999999}},{"text":"Sheila Clark – Acting Chair \n Peter Thomas – Acting Treasurer \n Carol Thomas – Hydro Project Manager \n Chrissie Sugden – Hydro Share Offer \n Irene McLonnan – DIG Board Representative","bbox":{"left":0.303252,"top":0.194394,"width":0.47186200000000006,"height":0.09487199999999996}},{"text":"Apologies:","bbox":{"left":0.121825,"top":0.309279,"width":0.10974200000000002,"height":0.01847199999999999}},{"text":"Geoff Read \n Cath Auty","bbox":{"left":0.303252,"top":0.309279,"width":0.12018999999999996,"height":0.03757199999999994}},{"text":"Meeting Details: Board Meeting 006 \n The Old School, Dalavich \n MINUTES","bbox":{"left":0.121825,"top":0.366578,"width":0.446679,"height":0.05949599999999999}},{"text":"1)","bbox":{"left":0.152063,"top":0.448178,"width":0.017924999999999996,"height":0.015923999999999994}},{"text":"Apologies were received from Geoff Read and Cath Auty.","bbox":{"left":0.182301,"top":0.448178,"width":0.522095,"height":0.015923999999999994}},{"text":"2)","bbox":{"left":0.152063,"top":0.480962,"width":0.017924999999999996,"height":0.015923999999999994}},{"text":"Approval of previous minutes – These were approved via email on 4th May \n 2016. All present confirmed approval.","bbox":{"left":0.182301,"top":0.480502,"width":0.697152,"height":0.032918}},{"text":"3)","bbox":{"left":0.152063,"top":0.530279,"width":0.017924999999999996,"height":0.01592400000000005}},{"text":"Actions Arising from previous meetings were all completed and reported \n through agenda.","bbox":{"left":0.182301,"top":0.530279,"width":0.697165,"height":0.03217300000000012}},{"text":"4)","bbox":{"left":0.152063,"top":0.579312,"width":0.017924999999999996,"height":0.01592400000000005}},{"text":"Communications: These were:","bbox":{"left":0.182301,"top":0.579312,"width":0.29125,"height":0.01592400000000005}},{"text":"a. List of Contractors \n b. Core Path Closure Application \n c. VAT registration certificate \n d. AGM Papers for review \n e. Share Certificates \n f. AGM apologies from: \n i. Jo Leslie \n ii. Georgina Dalton \n iii. Cath Auty \n g. Accounts overdue notice \n h. Accounts overdue notice retraction & apology \n i. Draft AR30 & A308 \n j. Email communications with Mike Russell MSP who has confirmed he \n has asked SSE to review their offers. \n k. Email exchanges with Euan Norrington, SSE seeking some sort of \n financial assistance in light if their very poor performance. Refer 5.f.3 \n l. Adrian Shaw and Averil Wilson have decided against standing for the \n Board.","bbox":{"left":0.212538,"top":0.612095,"width":0.646586,"height":0.2947250000000001}},{"text":"Awesome Energy (Dalriada) Limited, c/o The Post Office, Dalavich, Taynuilt, Argyll PA35 \n 1HN Registered #7240 VAT #266 8005 92","bbox":{"left":0.121825,"top":0.924152,"width":0.7147290000000001,"height":0.03478800000000004}},{"text":"1","bbox":{"left":0.869305,"top":0.924152,"width":0.010217000000000032,"height":0.017399000000000053}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}