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DraftMinutes BABCC AGM 20th November 2018
DraftMinutes BABCC AGM 20th November 2018
DraftMinutes BABCC AGM 20th November 2018
Blythswood
&
Broomielaw
Community
Council
MEETING
MINUTES
(DRAFT)
Meeting
Details:
20th
Nov.
2018,
19h15
at
200
West
Regent
St.,
G2.
1:-
Attendees:
-‐ Irene
Loudon
(Chair),
-‐ Christopher
Collins
(Secretary),
-‐ Alistair
McCusker
(Treasurer),
-‐ Les
Willox
(Member),
-‐ Gillian
Daniel
(Member),
-‐ Alex
Cheung
(Member),
-‐ Steph
Stewart
(Member),
-‐ Adrian
Nairn
(Associate
&
Garnethill
Displaced
Residents
Group
Spokesperson),
-‐ Gill
Hutchison
(Associate
&
Sauchiehall
St.
Inner
Cordon
Businesses)
-‐ David
Hutchison
(Biggars
Music),
-‐ Daniele
Lapi
(Police
Scotland),
-‐ Baillie
Christy
Mearns
(Ex-‐officio),
-‐ Cllr.
Angus
Millar
(Ex-‐officio),
-‐ Jane
Sutherland
(Garnethill
CC),
-‐ Rhi
McCrorie
(Garnethill
CC),
-‐ Harriet
Simms
(GSoA).
Apologies
from:
-‐ Donna
Pope
(Member),
-‐ Reshmee
Cheung
(Member),
-‐ Cllr.
Philip
Braat
(Ex-‐officio),
-‐ Lord
Provost
Eva
Bolander
(Ex-‐officio),
2:-
Approve
Minutes
from
previous
AGM.
(Not
Applicable)
3:-
Approve
Chair’s
Annual
Report.
o Text
of
Chair’s
report
in
Addendum
I.
o Meeting
unanimously
approved
report
4:-
Approve
Treasurer’s
submission
of
independently
examined
Statement
of
Accounts.
o Treasurer
read
out
itemized
expenditure
and
supplied
list
included
in
Addendum
II.
o Due
to
B&B
CC’s
start-‐up
in
May
2018,
it
was
agreed
with
Democratic
Services
that
a
full
independent
examination
of
the
accounts
would
occur
in
August
2019,
to
that
end,
B&B
CC
have
provisionally
nominated
two
named
persons
for
full
accounts
review
in
2019,
for
the
period
starting
from
May
2018.
5:-
Note
the
implementation/continuation
of
the
Scheme
for
the
Establishment
of
CC’s.
o Scheme
2013
noted
and
mentioned
a
new
Scheme
on
its
way
in
2019.
6:-
Current
office
bearers
step
down.
7:-
Election
of
office
bearers.
o Chair
re-‐elected:
Irene
Loudon,
o Treasurer
re-‐elected:
Alistair
McCusker,
o Secretary
re-‐elected:
Chris
Collins.
1
8:-
Confirm
that
the
Constitution
is
signed/dated
by
the
Chair
and
two
other
members.
o Noted,
and
confirmed
that
signatories
are
still
members.
9:-
Note
the
appointment
of
an
Independent
Examiner
of
accounts
for
next
year.
o As
per
item
4,
provisionally
nominated
two
named
persons
for
full
accounts
review
in
2019,
for
the
period
starting
from
may
2018.
10:-
Note
the
appointment
of
Associate
Members.
o In
2018,
B&B
CC
appointed
the
following
Associate
Members:
Adrian
Nairn
Gill
Hutchison
11:-
Review
inventory
and
additional
resources.
o Provisionally
nominated
two
named
persons
for
full
accounts
review
in
2019,
starting
from
may
2018.
12:-
Chairperson
to
declare
date
of
AGM
in
2019,
and
closes
2018
AGM.
o AGM
2019
will
be
on
Tues.
15th
October,
provisionally
7.15pm.
o Ordinary
meeting
schedule
for
2019
was
also
agreed,
as
per
Addendum
III.
o Venue
discussion:
it
was
agreed
to
discuss
changing
the
venue
for
ordinary
meetings
occurring
in
2019.
This
will
happen
at
the
ordinary
meeting
on
18th
Dec.
2018.
Alex
C.
suggested
a
possibility
if
his
colleagues
agree;
another
option
is
St.
Columba
church.
---------------------------------------------------------------------------------------------------------------------------------
Addendum
I:
Chair’s
report.
BLYTHSWOOD
AND
BROOMIELAW
COMMUN
ITY
COUNCIL
ANNUAL
GENERAL
MEETING
20TH
NOVEMBER
2018
Report
by
Chair,
Irene
Loudon
Once
upon
a
time
there
was
a
vibrant
and
friendly
community
council
which
was
bisected
by
a
major
motorway.
It
comprised
the
district
of
Anderston
to
the
west….and
a
part
of
Glasgow
city
to
the
east….and
was
called
Anderston
and
City
Community
Council.
One
day,
Glasgow
City
Council
had
the
bright
idea
to
divorce
“City”
from
its
counterpart
west
of
the
motorway
and
rename
it
“Blythswood
and
Broomielaw”….with
a
view
to
establishing
a
separate
and
new
community
council
called
by
that
name.
The
plan
fell
through,
as
despite
robust
canvassing,
only
one
potential
member
could
be
found…………..MOI!
Now,
after
many
years,
I
am
proud
to
declare
that….spearheaded
by
our
secretary,
Chris
Collins….Blythswood
and
Broomielaw
Community
Council
is
alive
and
kicking!
Having
been
in
existence
for
only
six
months,
we
are
still
in
our
infancy….but
what
an
indomitable
infant
we
are
proving
to
be!
Apart
from
routine
day
to
day
issues
of
commercial
bins
and
fly-‐tipping,
we
have
been
vigorously
addressing
noise
pollution,
graffiti,
obstruction,
anti-‐social
behaviour
and
more….and
have
played
our
part
in
successful
objections
to
planning
applications.
Whether
actively
involved
or
in
role
of
observer,
we
have
attended
meetings
of
Glasgow
Centre
for
Population
Health,
The
Sauchiehall
Street
Task
Force,
Anderston/City/Yorkhill
Area
Partnership,
The
Avenues
Project
and
most
recently,
the
City
Council
Development
Session.
We
have
also
been
present
at
the
Parliamentary
Committee
Hearings
relating
to
the
devastating
Glasgow
School
of
Art
fire(s).
2
At
our
inaugural
meeting
on
29th
May,
little
did
we
know
what
tragedy
lay
ahead:
The
devastating
destruction
by
fire
on
15thJune
of
what
was
considered
by
many
to
be
the
city’s
most
iconic
building
and
the
aftermath
of
traumatic
emotional
and
material
toll
on
the
lives
of
so
many
local
residents
and
businesses!
As
B&BCC
north
boundary
line
runs
along
the
south
side
of
Sauchiehall
Street
which
houses
affected
homes
and
businesses,
our
secretary
Chris
Collins
has
been
heavily
involved
in
the
aftermath.
Shoulder
to
shoulder
with
Adrian
Nairn,
spokesperson
for
Garnethill
Displaced
Residents
Group….he
has
endeavoured
to
support
human
victims
of
the
fire
along
with
Gill
Hutchison,
spokesperson
for
Sauchiehall
Street
Inner
Cordon
Businesses
Group.
We
are
delighted
that
both
Adrian
and
Gill
have
joined
us
as
associate
members.
Prior
to
that
fateful
night
of
15thJune,
Blythswood
and
Broomielaw
Community
Council
had
been
contemplating
what
seemed
to
be
logical
boundary
changes.
This
included
streamlining
our
M8
motorway
boundary
with
Anderston
Community
Council
and
forming
an
agreement
with
Garnethill
Community
Council
that
either
they
or
we
adopt
representative
responsibility
for
both
the
north
and
south
sides
of
Sauchiehall
Street.
Anderston
Community
Council
unhesitatingly
agreed
to
our
proposal.
By
contrast,
Garnethill
Community
Council
resisted
our
proposal
and
has
appeared
reluctant
to
enter
into
meaningful
dialogue.
For
the
time
being,
therefore,
Sauchiehall
Street
status
quo
remains:
GCC
representing
Sauchiehall
Street
north
and
B&BCC
representing
Sauchiehall
Street
south.
My
hope
for
Blythswood
and
Broomielaw
Community
Council
for
the
coming
year
is
that
it
will
continue
to
thrive
and
make
a
positive
contribution
to
the
life
of
the
community.
Suggestions
for
consideration
will
always
be
welcome.
At
present
we
are
planning
strategic
support
for
businesses
yet
to
be
affected
by
the
ongoing
Avenues
Project
and
looking
for
ways
to
help
alleviate
the
major
problem
of
homelessness
on
our
doorstep.
Possible
engagement
with
the
financial
district
and
students
of
the
Glasgow
School
of
Art
is
also
on
our
agenda.
Before
I
close,
I
wish
to
express
my
thanks
to
those
who
have
contributed
to
the
success
of
Blythswood
and
Broomielaw
Community
Council
so
far.
1.
Community
Council
Officer,
Steven
Dowling
for
his
helpful
responsiveness
and
assistance
in
establishing
B&BCC.
2.
Duncan
Mitchell
of
St
Columba
Church
for
his
warmth
and
gracious
offer
of
on-‐going
support.
3.
Scott
Parsons,
Glasgow
School
of
Art
director
of
strategy
and
marketing,
for
his
consideration
and
initiating
our
use
of
GSA
premises
at
200
West
Regent
Street….free
gratis.
4.
Gordon
Webb
(GSA
head
of
continuing
education)
and
Fiona
Sloan
(GSA
residential
accommodation
manager)
for
welcoming
us
as
guests.
5.
Kirsty
Hamilton
and
Edmund
Smith
for
their
invaluable
guidance
and
support.
6.
Councillors
Bolander,
Braat,
Mearns
and
Millar
for
their
time
and
expertise.
7.
PC
Dani
Lapi
of
Police
Scotland
and
his
colleagues
for
professional
support
and
council.
8.
Speakers
and
presenters
for
giving
of
their
time
to
inform
and
educate:
Ian
Elder
(GCC/DRS)
Alison
Thewliss
(MP)
Jessica
Watson
(Glasgow
Centre
for
Population
Health)
Teri
Porter
(CBRE)
Tom
Court
(Newgate)
Mark
Adams
(McAleer
and
Rushe)
Brian
Maddin
(Consarl)
3
9.
Susan
Wallace
for
her
contributions
in
support
of
the
displaced
residents,
affected
businesses
and
the
development
and
administration
of
Blythswood
and
Broomielaw
Community
Council.
10.
Gillian
Daniel
and
Les
Willox
our
digital
secretaries,
for
invaluable
technical
support.
11.
Alistair
McCusker,
our
treasurer
for
his
competency
and
commitment.
12.
All
attendees
for
just
being
present.
And
finally………………………..
13.
A
massive
thank
you
and
salute
to
our
major
player….Dr
Chris
Collins….
for
his
ardour
and
unstinting
commitment
to
his
task
as
secretary
and
to
the
community!
It
is
said
that
“to
be
successful,
a
community
council
must
have
an
energetic
and
conscientious
secretary
prepared
to
put
in
the
necessary
time
and
effort.”
How
blessed
is
Blythswood
and
Broomielaw
Community
Council
to
have
such
a
secretary!!!!
THE
END
Irene
Loudon
(Chair,
Blythswood
and
Broomielaw
Community
Council)
Tuesday
20th
November
2018.
4
Addendum
II:
Treasurer’s
itemized
list
of
expenditure.
5
Addendum
III:
Ordinary
meeting
and
AGM
schedule
for
2019.
Meetings
will
commence
at
7.15pm
,
venue
yet
to
be
decided.
2019
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