MINUTES OF THE FINANCE COMMITTEE MEETING

held on 7 February 2007 at 7.30pm in the Library Room

PRESENT:

Cllrs Mrs McKechnie, Gridley, McPartland, Weston and Worth

07/79 ELECTION OF CHAIRMAN FOR THE MEETING
The Chairman was absent due to ill health, the Vice Chairman was also not present. Cllr McKechnie, took the chair

07/80 APOLOGIES FOR ABSENCE
Apologies were received from Cllr Mrs Myers who was not present due to illness. Cllr Peeler sent his apologies.

07/81 DECLARATIONS OF INTEREST
None were declared

07/82 MINUTES OF THE MEETING HELD ON 8 January 2--7
It was AGREED that the minutes were a true record of the meeting and they were
signed by the acting Chairman. Proposed: Cllr Weston seconded by Cllr Worth.

07/83 RESPONSIBLE FINANCE OFFICER'S REPORT
The RFO presented her report.

07/84 RECONCILIATION AND CHEQUES FOR PAYMENT
Members considered the list of cheques for payment. It was AGREED that they be signed as listed.

07/85 MATTERS OF REPORT
No matters were reported

07/86 CLOSURE OF MEETING
There being no further business, the Chairman closed the meeting at 7.40 pm.

Signed:
Date 5 March 2007

(Chairman)