Standard Items
1
APOLOGIES FOR ABSENCE
To receive any apologies for absence.
1
Apologies for absence were received from Lady Leicester, Henry Cator, Mike Muskett and Michael Boon.
To confirm the minutes of the AGM held on 14 November 2013.
2
The minutes of the AGM meeting held on 14 November 2013 were confirmed.
3
APPOINTMENT OF COMMITTEE MEMBERS
Under the Articles of Association of the Trust, Members retire from office each year. If they are willing to continue and no alternative nominations are received they are deemed to be re-elected unless the AGM specifically resolves otherwise. Nominations for membership of the Committee from other persons must be signed by a Member of the Trust and by the person nominated.
3
As all members were wiling to continue and no alternative nominations were received all members were re-elected on block.
RESOLVED:
It was agreed that the Committee were re-appointed en bloc.
The Chairman of the Trust will report on the activities of the Trust since the last AGM, the report is attached.
4
The Trust considered the Chairman's report and activities carried out with the Trust since the last Annual General Meeting.
RESOLVED:
That the Trust note the Chairman's report and the activities carried out since the last Annual General Meeting.
The Trust's Accounts for the period ending 31 December 2013 are attached.
5
The Trust considered the Accounts for the period ending 31 December 2013.
RESOLVED:
That the Trust's Accounts for the period ending 31 December 2013 be accepted.
6
ANY OTHER BUSINESS
To consider any other business as may be determined by the Chairman of the meeting as being of sufficient urgency to warrant consideration.
6
There was no other business.