Venue: Room 10
Contact: Mrs KM Howard
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Appointment of Chairman Minutes: * Resolved that Councillor McQuade be appointed as Chairman for this meeting of the Committee.
Councillor McQuade here took the Chair. |
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Apologies for Absence Minutes: Apologies for absence were received from
Councillors Haw, McDonnell, Mussell and
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Minutes: * Resolved that the minutes of the meeting held on 29 November 2018, be approved and signed. |
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Declarations of Interest from Members Minutes: No Declarations of Interest from Members were made |
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Exclusion of the Public 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). Minutes: * 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). |
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Income and Expenditure Reports Minutes: 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. |
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Applications for Financial Assistance Minutes: The Finance Manager and Finance Assistant
presented the applications to Members.
* Resolved that:
(1) the report be noted;
and (2) the applications be dealt with as set out below:
-oOo- |