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TAYVALLICH BAY ASSOCIATION
The TBA Annual General
Meeting 2007 is to be held at:
1000
Saturday 29th September,
Tayvallich Village Hall
click here for last year's minutes
The Tayvallich Harbour Committee
merged with the Tayvallich Mooring Owners
Association in 2004. The new organisation is called The
Tayvallich Bay Association, and has responsibility for
the inner bay, for Caol Scotnish, extending Eastwards to a line joining
the Point of Oibh (Rubh an Oib) to Taynish Point (Sron Bheith). It
is also represents the mooring owners within the bay
The Association also looks
after the jetty by the
shop, where a pontoon has recently been installed to improve facilities.
there is also a fresh water supply at the pontoon.
The constitution of the
Association is below

TAYVALLICH BAY ASSOCIATION
CONSTITUTION
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NAME |
The organisation shall be called the "Tayvallich Bay
Association" and hereafter referred to as "the
Association".
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AREA |
The area of interest of the Association shall be Tayvallich Bay
and Caol Scotnish, extending eastwards to a line joining the Point
of Oibh (Rubh ‘An Oib) to Taynish Point (Sròn Bheith)
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OBJECTIVES |
The objectives of the Association shall be:-
- To promote developments and improvements within Tayvallich
Bay whilst preserving the integrity of the Bay and its
environs for the benefit of all stakeholders and the general
public.
- To manage the assets of the Association and, where
appropriate, to collect monies from commercial and
recreational users of the assets.
- To secure the interests of the owners of moorings within the
mooring area of Tayvallich Bay as defined in Foreshore Plan
No. G0876 and to negotiate and maintain a lease of the said
area with the Crown Estate.
- To issue mooring licences and to regulate mooring sites
within the mooring area so defined, so as to make the best use
of the water available.
- To collect rents from all mooring owners and to forward them
as a block payment annually to the Crown Estate.
- To liaise with appropriate local and national organisations
and bodies.
- To undertake any other appropriate activity in support of
these objectives
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AFFILIATIONS: |
The Association shall be an affiliate member of the "West
Highland Anchorage and Mooring Association." (WHAM).
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MEMBERSHIP |
Membership of the Association shall be open to any individual
over the age of 17 whose main home is in the Tayvallich peninsula
south of the crossroads at Barnluasgan
All paid up owners of moorings within the defined area shall
also be deemed to be Members of the Association.
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SUBSCRIPTIONS |
An annual subscription to cover the calendar year at a rate to
be set by the Association shall be due from each Member. For
mooring owners the subscription shall be deemed to be included in
the annual mooring dues.
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MOORING DUES |
The Association shall set an annual payment for each mooring by
its owner to cover the amount payable to the Crown Estate and
including a levy to be utilised in accordance with the objectives
of the Association.
Any mooring owner who fails to pay their mooring dues by the
due date shall be deemed to have resigned from the Association and
their licence revoked. Their moorings gear may, thereafter, be
lifted and deposited on the shore
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MANAGEMENT |
The Association shall be managed by a committee comprising
representatives of the primary users and stakeholders of
Tayvallich Bay. The Committee shall have a minimum of six members
and a maximum of eight and shall include one representatives of
each of the following groups;-
- Mooring owners
- Tayvallich Sailing Club
- Commercial fishermen working out of Tayvallich
- Businesses within the area defined under
"Membership" above
- Local residents
The Committee shall be elected from the Membership at an Annual
General Meeting for a term of one year and shall be entitled to
stand for re-election.
The office bearers shall be Chairperson, Secretary, Treasurer
and Moorings Secretary who shall be elected by the new Committee
after the Annual General Meeting to hold office for one year. The
Committee shall be at liberty to create additional office bearers
from its own members if it so desires.
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MEETINGS: |
An Annual General Meeting shall be held each
year on a date to be decided by the Committee but normally in
November. It shall be publicised on Tayvallich Shop notice-board
and the Tayvallich Web Site for at least three weeks prior to the
date of the Meeting. Any other general meetings may be called as
required if a motion signed by four Members is received by a
Secretary and the dates of such meetings to be publicised for at
least three weeks prior to the dates of such meetings.
The quorum for general meetings shall be ten
Members
The Committee shall meet as necessary and the
quorum shall be four members. Minutes of all meetings shall be
kept and the minutes made available to any Member of the
Association on request.
Decisions of meetings shall be by way of a
simple majority vote with the Chairperson having a casting vote in
the event of a tie.
There shall be one eligible vote for each
Member and for each mooring owner regardless of the number of
moorings owned.
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MOORING RULES |
Rules for the licensing, allocation and use of moorings within
the moorings area shall be produced by the Committee for adoption
by the Annual General Meeting.
The Committee shall have the power to take whatever steps may
be necessary in order that the rules may be enforced.
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AMENDMENTS |
The Constitution may be altered only by an Annual General
Meeting or other general meeting.
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FINANCE |
All monies raised by or on behalf of the Association shall be
applied to further the objects of the Association and for any
other purpose as may be approved by a general meeting.
The Association’s financial year shall end on 31 October. The
accounts shall be audited and submitted to the Annual General
Meeting for approval.
The Committee will control and regulate the finances of the
Association and the Treasurer will ensure that accurate accounts
are kept.
One or more bank accounts will be operated in the name of the
Association. The Committee will authorise three of its members to
sign cheques on behalf of the Association and all cheques for sums
over one thousand pounds must be signed by two authorized
signatories. Cheques for sums one thousand pounds may be signed by
one authorised signatory, normally the Treasurer
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DISSOLUTION |
Any decision to dissolve the Association must be approved by no
less than two thirds of those present at an Annual or General
Meeting.
In the event of the dissolution of the Association any assets
remaining after all liabilities have been met shall be given or
transferred to some other organisation having similar objectives
as the Association or towards charitable purposes for the benefit
of the residents of Tayvallich. There shall be no transfer or
distribution of assets among the Members of the Association. |
Minutes of The TBA Annual General Meeting 2006
Saturday 2nd December,
Tayvallich Village Hall
Present
There were 12 people present.
Apologies
None
Minutes of
previous AGM
Were read and approved.
Chairman’s report.
K Williams reported that during the year there had been 2 retirals and 3
new moorings allocated.
Allocation has now stopped as we have reached our maximum of 120.
We have asked Bidwells to increase our number to 130 so that we can
accommodate more small boats.
There are currently 4 local people on the waiting list.
The Committee has decided to lay 2 Visitors Moorings in 2007 and there
is also 1 large mooring on long term loan.
The Carrick Pier is still in limbo but we have indicated to the Crown
Estate that TBA would be prepared to take on the lease at a minimal rent
providing that the terms of the lease were not onerous. This is
currently the subject of discussions between the Crown Estate and TBA.
The ground between the Pier and the road belongs to Macleod and they
have indicated that they would be prepared to enter into an access
agreement with TBA providing we deal with maintenance and Public
liability.
If we do reach agreement with the Crown Estate we would then look to
collect dues from the Pier users.
The Slipway at the Hall has not been installed as the conveyor belting
has been sold elsewhere but we may be able to get more.
We are also investigating the stabilising of the Tormore Slip.
Matters
Arising
C Todd stated that there would be some rock left over from the
construction of the Sports Court and this might help with the slipway.
M Ferrier asked how Visitor’s Moorings would be identified.
K Williams said they would be labelled.
M Nelson pointed out that the speed limit signs were down and J
MacInness stated that the Oib Rock marker was missing.
K Williams said that the Committee would deal with these matters.
Treasurer’s
Report
P Williams presented the accounts.
M Ferrier asked why there were only 111 subscriptions P Williams said
that the other 9 were in miscellaneous subscriptions.
Election of
Committee
All of the existing Committee offered themselves for re-election and
were duly elected.
The Chairman asked if there were any other nominations, M Ferrier said
he would like to stand.
He was proposed by P Bates and seconded by J MacInness.
Any Other
Business
E Cameron pointed out that NW Marine had not yet circulated mooring
servicing forms for 2007.
P Burrell reported that he had been in touch and forms would be coming
out shortly.
P Bates pointed out that Sea Jade had been damaged at the time of
mooring servicing this year and he held NW Marine responsible.
He has written but received no response.
K Williams was sympathetic but felt that TBA had no role in the matter.
There was some discussion about the timing of future AGMs.
It was eventually agreed that the AGM be held on the same day as the
Sailing Club in October.
M Ferrier proposed a vote of thanks to the Committee.
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