Agenda and minutes

*           Resolved that Councillor McQuade be appointed as Chairman for this meeting of the Committee.

Councillor McQuade here took the Chair.

Apologies for absence were received from Councillors Haw, McDonnell, Mussell and
L Preston.

*           Resolved that the minutes of the meeting held on 29 November 2018, be approved and signed.

No Declarations of Interest from Members were made

Recommended that the public be excluded from the meeting during consideration of the following item for the reason stated:

Item                 Reason (under the Local Government Act 1972)

6 & 7                Information relating to the financial or business affairs of any particular person (including the authority holding that information) (Para. 3 of Schedule 12A).

*           Resolved that the public be excluded from the meeting during consideration of the following items for the reason stated:

Minutes                      Reason (under the Local Government Act 1972)

13 and 14                   Information relating to the financial or business affairs of any particular person (including the authority holding that information) (Para. 3 of Schedule 12A).

The Finance Manager presented the Income and Expenditure Account for the Year Ending 31 March 2019, outlining the foundations fund’s current position and updating the Committee on the projection for the Year Ending 31 March 2020.

*           Resolved that the report be noted.

The Finance Manager and Finance Assistant presented the applications to Members.

Members considered the application for financial assistance for the academic year 2019/2020.

*           Resolved that:

(1)        the report be noted; and
 

(2)       the applications be dealt with as set out below:

-oOo-