Stakeholder Advisory Group Historic Environment Audit Note of Meeting held on 19 December 2005 at 10am Room G9, Longmore House, Historic Scotland Present: Gordon Barclay, Historic Scotland (chair) Karen Robertson - Historic Scotland Colin McLean - Heritage Lottery Fund Diana Murray – RCAHMS Stuart Crawford - HHA for Scotland Alan Henderson – Scottish Society for Directors of Planning Robin Turner – BEFS Neil Galbraith – HEACS Apologies: Sheenagh Adams, Historic Scotland Sarah Troughton HHA for Scotland Dr Peter Burman – National Trust for Scotland 1. Welcome and introductions Gordon welcomed everyone to the first meeting of the external stakeholder advisory group for the audit of the historic environment. 2. Remit (Paper 1) Karen outlined the draft remit for the stakeholder advisory group. The group discussed the paper and agreed the following: • In introduction, change wording of first sentence of point one to read ‘Historic Scotland have been asked to lead a project to establish and maintain a regular audit of the historic environment.” • In remit section, add in “to consult with and inform the sector about the audit”. • It was noted that the current SAG membership has a concentration of built environment organisations. Gordon suggested that SEERAD could be invited to sit on the advisory group to represent rural affairs. Agreed that membership should to be kept under review . [action:Karen/Gordon]. • ...