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22/04/2005 AGM Minutes

BARTON-ON-THE-HEARTH PARISH COUNCIL MINUTES

 

OF THE ANNUAL GENERAL MEETING

 

HELD ON FRIDAY 22ND, APRIL 2005 AT 7:00P.M.

 

Present           Councillors: Brigadier Rickett (Chairman), Lt Col Henderson (Vice

Chairman), Mrs. Cathie, Councillor Saint (County Councillor),

Captain Castlo RN (Hon Treasurer), Mr. Shipton (Internal Auditor).

 

Members of the Public: Mr. Poulsom, Mr. Grimshaw, Mr. and Mrs.

Hughes-Hallett, Mrs. Henderson.

 

 

     1. Apologies:         Mrs. Pelczynski, Mrs. Hayman-Joyce

 

     2. Minutes: of the AGM held on 22nd April, 2004 were read, approved, and signed.

         There were no matters arising.

 

     3. The Accounts for the year ending 22nd April, 2005 were read by Captain Castle

         and were approved and signed.

   

     4. The Chairman’s Report 2004/2005 was read by Brigadier Rickett (copies

         attached to these minutes).

 

     5. Expenses by Officers 2004/2005. As these were not fully to hand at the time of

         the meeting, the Hon Treasurer agreed to circulate these to Councillors later.

 

     6. Election of a Chairman 2005/2006

         Brigadier Rickett was elected and accepted.

 

     7. Election of a Vice-Chairman 2005/2006

         Lt Col Henderson was elected and accepted.

 

     8. Appointment of a Clerk 2005/2006 – Mrs. Doreen Richardson was elected and              

         accepted.

         Appointment of a Treasurer 2005/2006 – Captain John Castle was elected and

         accepted.

         Appointment of an Internal Auditor 2005/2006 – Mr. John Shipton was elected

         and accepted.

 

      9. Any other business

          None

 

      10. Date of next AGM:        21st April 2006

 

Distribution of Minutes

 

Chairman

Vice Chairman

Councillors:    Cathie

                        Hayman-Joyce

                        Pelczynski

Hon Treasurer – Captain Castle RN

Internal Auditor – Mr. Shipton

Clerk – Mrs. Doreen Richardson

Minute Book

County Councillor Saint

Notice Board 1

Notice Board 2

 

 

 

 

 

 

 

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