3 Fèisean nan Gàidheal A’ toirt ar dualchais do ar n-òigridh Meeting of the Board of Directors Holiday Inn Express, Glasgow Airport Thursday 6 December 2012 @ 1.30pm Fèisean nan Gàidheal Taigh a’ Mhill Port-Rìgh An t-Eilean Sgitheanach IV51 9BZ Fòn 01478 613355 Facs 01478 613399 Post-d
[email protected] www.feisean.org Fèisean nan Gàidheal Meeting of the Board of Directors to be held at the Holiday Inn Express, Glasgow Airport on Thursday 6 December 2012 from 1.30pm Agenda 4.2012.01 PRELIMINARIES (a) Present (b) Apologies (c) Minutes of the previous meeting of the Fèisean nan Gàidheal Board For Approval (d) Matters arising (e) Unapproved Minutes of the latest meeting of the Executive Group For Noting 4.2012.02 DEVELOPMENT ISSUES (a) Progress in implementing Fèisean nan Gàidheal’s Programme of Work For Noting and Discussion (b) Blas Festival 2012 and 2013 For Noting and Discussion (c) An Gille agus Maighstir Tìm For Approval (d) Progress with Fèisgoil For Noting and Discussion (e) Training Proposals For Noting and Discussion (f) Drama Projects For Noting and Discussion 4.2012.03 FINANCIAL ISSUES (a) Income and Expenditure 2012-13 For Noting and Approval (b) Bank balances and up-to-date information Verbal for Noting (c) Grants to Fèisean 2012-13 For Noting (d) Management Accounts to 30 September 2012 For Noting and Discussion 4.2012.04 POLICY ISSUES (a) Review of Fèisean nan Gàidheal’s Board For Approval (b) Awards and Recognition: Presentation on Options For Discussion 4.2012.05 OPERATIONAL ISSUES (a) Staff Progress Reports For Noting