MINUTES OF THE FINANCE COMMITTEE MEETING

held on 2 April 2007 at 7.40pm in the Library Room

PRESENT: Cllrs Mrs McKechnie, Gridley, McPartland, Peeler and Worth

08/01 ELECTION OF CHAIRMAN FOR THE MEETING
The Chairman was absent due to ill health, the Vice Chairman took the chair

08/02 APOLOGIES FOR ABSENCE
Apologies were received from Cllr Mrs Myers who was not present due to illness. Cllr Mrs Gregory sent apologies.

08/03 DECLARATIONS OF INTEREST
None were declared

08/04 MINUTES OF THE MEETING HELD ON 5 March 2007
It was AGREED that the minutes were a true record of the meeting and they were signed by the acting Chairman. Proposed: Cllr Gridley, seconded by Cllr Worth.

08/05 RESPONSIBLE FINANCE OFFICER'S REPORT
The RFO presented her report.

a) The Finance Committee AGREED that the Assistant Groundsman would be financed to a maximum of £150.00, in order that his new vehicle have a tow bar fitted. The funds would be taken from the General Fund.

08/06 RECONCILIATION AND CHEQUES FOR PAYMENT
Members considered the list of cheques for payment. It was AGREED that they be signed as listed.

08/07 MATTERS OF REPORT
There were no matters to report

08/08 CLOSURE OF MEETING
There being no further business, the Chairman closed the meeting at 7.45 pm.

Signed:
Date 8 May 2007

(Chairman)