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Minutes of Annual General Meeting of the Craster Parish Council

Thursday 15th May 2014 at 7.15pm Village Hall

Present

Vice Chairman
            John Gallon.
Clerk
                          Helen Brewis
Parish Council Members
    Elizabeth Pearson, Joyce Shaw, Michael Craster, Margaret Brooks, Pauline Baird, Martin Smith & Alan Punton.
In Attendance   
Members of the public    
Mrs M Taylor.


1664.  Apologies for absence.
Bryn Owen & CC John Taylor.

1665.  Confirmation of the Minutes for the last AGM Meeting.
The AGM 2013 Minutes were accepted as a true record.

1666.     Appointment of Officers
Chairman – Bryn Owen elected.
  Proposed by Michael Craster & seconded by Joyce Shaw. (all in favour)
Vice Chairman – John Gallon elected.
  Proposed by Alan Punton & seconded by Joyce Shaw. (all in favour)
Burial Board – Elizabeth Pearson & Bryn Owen elected.
  Proposed by Michael Craster & seconded by John Gallon. (all in favour)
Arnold Nature Reserve – Margaret Brooks elected. 
Proposed by Joyce Shaw & seconded by Pauline Baird. (all in favour)
A.O.N.B. – Michael Craster elected.
  Proposed by Martin Smith & seconded by Elizabeth Pearson. (all in favour)
CCT PC Representative – Michael Craster elected. 
Proposed by Joyce Shaw & seconded by Martin Smith. (all in favour)

1667.     Finance
Bank Opening Balance 1st April 2013        £20,104.92
Bank Closing Balance 31st March 2014      £21,119.56

1668.  A.O.B.
John Gallon proposed contacting NALC for guidance on accounting for the assets on the Annual return for both the Parish Council & the Embleton Joint Burial Committee, seconded by Michael Craster. (all in favour)

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