Agenda and minutes

There were no apologies.

There were no urgent items.

There were no Visiting Members.

There were no disclosures by Members or Officers.

There were no disclosures of lobbying.

RESOLVED: That all items on the agenda be taken in public as proposed.

RESOLVED: That the Minutes of the meeting held on 22 November 2023 be approved as a correct record and signed.

There were no petitions.

There were no questions from members of the public.

There were no questions from Members to the Chairman.

RESOLVED: That

1.  The Report and Financial Statement for 2022/23 be approved and submitted to the Charity Commission.

2.  The Letter of Representation be approved.

3.  The contents of the Audit Findings Report be noted.

(See Record of Decision)

RESOLVED: That

1.  The current financial position be noted.

2.  The proposed budgets for 2024/25 be agreed, subject to an officer review of the recharge rates in Appendix 3 to the report.

(See Record of Decision)

5.30 p.m. to 5.45 p.m.