SCLF AGM and Forum Meeting 26 NOVEMBER 2019 Agenda AGM Alison - - PowerPoint PPT Presentation

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SCLF AGM and Forum Meeting 26 NOVEMBER 2019 Agenda AGM Alison - - PowerPoint PPT Presentation

SCLF AGM and Forum Meeting 26 NOVEMBER 2019 Agenda AGM Alison McKay (Leapmoor LLP) Update on the progress of the Vacant and Derelict Land Taskforce Natalie Brown (Catax) Remediation of Contaminated Land Join our group on


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SCLF AGM and Forum Meeting

26 NOVEMBER 2019

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Agenda

  • AGM
  • Alison McKay (Leapmoor LLP)

Update on the progress of the Vacant and Derelict Land Taskforce

  • Natalie Brown (Catax)

Remediation of Contaminated Land

@ScottishCLF Join our group on

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AGM

Apologies Approval of previous minutes Chairs Report Treasurers Report Election of new committee members Approval of revised constitution AOCB

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Chairs report

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Chair’s Report

Events Conference Industry Support

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Events

Quarterly Meetings – March and Today Training Day – SCLF and Grow 73 One Day Training Event, Rutherglen

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Conference

Around 100 people. Inaugural Poster Prize - “How antibiotic use impacts treatment efficiency and the development of AMR within decentralised wastewater treatment systems and effluent”. Presenter Melissa Moore. Supervisors William Sloan and Stephanie Connelly (Glasgow University)

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Prize Sponsorship

Award for outstanding performance by a student on the MSc Environmental Pollution and Remediation programme at the University

  • f Aberdeen.

Award in the Civil & Environmental Engineering for a student who has made an outstanding achievement in management and remediation of contaminated land while at the University of Strathclyde

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Treasurers report

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Profit and Loss

YE 30/9/19 (£) YE 30/9/18 (£)

Sales 7,107.74 6,504.86 Expenditure (3,916.37) (3,490.04) Surplus (Loss) 3,191.37 3,014.82

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Cash

£

Opening balance 26,571.77 Net Cash Movements 4,871.94 Closing Balance 31,443.71

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Balance Sheet

£ Assets 32,943.71 Liabilities (2,825.85) Net Assets 30,117.86

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Committee Elections

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Elections

New nominations

  • Lisa West (Arup)
  • Richard Calder (VHE)

Re-election

  • John Gall (EnviroCentre)
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New Executive Committee – Officer Bearers and ex officio members

Chair Eve Muirhead Deputy Chair Kirstie Ogilvie Secretary TBC Treasurer Alison McKay Publicity & Membership Officer TBC Past Chairperson Sam Lord

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Approval of Revised Constitution

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Key Changes to Constitution

Inclusion, Diversity and Equality Statement Addition of 2 new office bearer posts - Publicity Officer and Membership Officer Distribution of Surplus revenue Provision for electronic banking

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Any other business?

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Upcoming

December 12th – reconvening of the Scottish Government’s Contaminated Land Advisory Group (CLAG) February 9th - Brownfield Land Scotland, Edinburgh 10% discount for SCLF members March 24th – IES Land Condition Symposium, Bristol

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Update on the progress of the Vacant and Derelict Land Taskforce

Alison McKay | Leapmoor LLP

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Remediation of Contaminated Land

Natalie Brown | Catax