Tayvallich Harbour committee

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

NAME

The organisation shall be called the "Tayvallich Bay Association" and hereafter referred to as "the Association".

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)

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

AFFILIATIONS:

The Association shall be an affiliate member of the "West Highland Anchorage and Mooring Association." (WHAM).

 

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.

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.

 

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

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.

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.

 

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.

AMENDMENTS

The Constitution may be altered only by an Annual General Meeting or other general meeting.

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

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.