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 @ScottishCLF

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

Chairs report

Events Chair’s Conference Report Industry Support

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

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)

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

Treasurers report

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 Profit and Loss

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

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

Committee Elections

New nominations ◦ Lisa West (Arup) ◦ Richard Calder (VHE) Elections Re-election ◦ John Gall (EnviroCentre)

Chair Eve Muirhead Deputy Chair Kirstie Ogilvie Secretary TBC New Executive Treasurer Alison McKay Committee – Officer Publicity & TBC Membership Bearers and Officer ex officio Past Chairperson Sam Lord members

Approval of Revised Constitution

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

Any other business?

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

Update on the progress of the Vacant and Derelict Land Taskforce Alison McKay | Leapmoor LLP

Remediation of Contaminated Land Natalie Brown | Catax