ANNUAL SFCC/RAFTS BIOLOGISTS’ MEETING3rd-4TH FEBRUARY 2015

Milton Birnam Hotel, Dunkeld

AGM 2015

1. Apologies for absence 2. Minutes of previous meeting 3. Matters arising 4. Managers report (provided at the start of the day)

5. Chairman’s report 6. Financial statement 7. Election of officers (Management Committee, Chairman &

Treasurer) 8. Constitution amendments 9. AOB 10.Date of next AGM

Achievements over the last yearDATA PROVISIONDATA PROVISION

Provision of data for electro-Provision of data for electro-fishing analysis by MSSfishing analysis by MSS

TRAINING COURSE VISIONTRAINING COURSE VISION

Collaboration with IFMCollaboration with IFM

Web mapWeb map

Retained Retained membership of 22 membership of 22

Trusts and SEPATrusts and SEPA

WFR responseWFR response

OSMA agreementOSMA agreement

2016-2017 objectivesWFRWFRDevelopment of data strategy with Scottish GovernmentDevelopment of data strategy with Scottish GovernmentSFCC committee meetingsSFCC committee meetingsContinue dialogue with MSSContinue dialogue with MSS

Service based approachService based approachAnnual database auditAnnual database auditOnline assistanceOnline assistanceGIS data and software maintenanceGIS data and software maintenance

Training visionTraining visionScale readingScale readingGIS courseGIS courseArcGis ProArcGis ProHydro-geomorphologyHydro-geomorphology

Mapping data sharingMapping data sharingOnline GISOnline GISHand held data recordingHand held data recordingOne Scotland Mapping AgreementOne Scotland Mapping Agreement

SFCC websiteSFCC websiteForumForumnetvibesnetvibes