Via Zoom
23 February 2023, 1-3pm
Jim Elder-Woodward welcomed everyone to the meeting. Everyone agreed to Lee recording the meeting.
Minutes agreed and signed off. Lee to pass to communications team to be uploaded.
Actions from previous meeting
No matters arising.
Jim asked the advisory group what they felt about the letter response from Kevin Stewart.
Joan and Gordon commented that the response is what they expected. The group then discussed sending a letter to the Cabinet Secretary on the possibility of re-opening of the 2015 fund. Action agreed.
Harvey advised the advisor group that this has been delayed until September/October time. Harvey advised the management team are preparing a brief for the sponsor team that outlines the event the impact it will have. Harvey also mentioned the delay has taken place due to current pressures on ILF Scotland staff and with the First Minister changes currently ongoing.
Everyone agreed that due to Robert not being present this would be carried forward to the next meeting.
Everyone agreed this would be carried forward to the next meeting to allow Nic Reid who raised the agenda point to be present.
Harvey updated the advisory group on the current process for backdating hourly rate for PAs/Self Employed to the recipients ILF Scotland funding packages. Harvey advised that agencies are harder to deal with and manage as they have been increasing hourly rates without letting the recipient or award manager know. The correct process is agencies should be writing to the recipient or award manager in advance to advise of any increases. Gordon added that after months of advertising for PAs he has only had two applications. He said it is becoming increasingly difficult to recruit and retain PAs down to a lack of finance and that £10.10 was not enough to entice someone to work for them.
Everyone agreed to carry forward to the next meeting.
Harvey updated the advisory group that the at the moment the removal of Available Income contributions has been refused due to affordability. Harvey mentioned there is a wider discussion ongoing about care tax.
Re the maximum award that ILF Scotland can pay – this will be considered further by ILF SMT during financial year 2023/24.
Nothing to note as discussed earlier in the meeting. The case remains the same around funding and sustainability. The priorities remain for the Scottish Government around the cost of living crisis.
Everyone agreed this would be carried forward to the next meeting to allow Linda/Emma to update.
None.
Lee to send out Doodle Poll. Meeting to be held on Zoom.