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Minutes of Annual General Meeting of the Craster Parish Council

Thursday 16th May 2013 at 7.15pm Village Hall

Present

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

1561.    Apologies for absence.
Bryn Owen.

1562.    Confirmation of the Minutes for the last AGM Meeting.
The AGM 2012 Minutes were accepted as a true record.

1563.     Appointment of Officers
Chairman – Bryn Owen elected.
  Proposed by John Gallon & seconded by Michael Craster. (7 in favour & 1 abstention)
Vice Chairman – Michael Robson elected. 
Proposed by Michael Craster & seconded by Joyce Shaw. (all in favour)
Burial Board – Elizabeth Pearson & Alan Punton elected. 
Proposed by Joyce Shaw & seconded by John Gallon. (all in favour)
Arnold Nature Reserve – Michael Robson elected. 
Proposed by Joyce Shaw & seconded by Michael Craster. (all in favour)
A.O.N.B. – Michael Craster elected. 
Proposed by John Gallon & seconded by Michael Robson. (all in favour)

1564.     Finance
Bank Opening Balance 1st April 2012        £19,637.22
Bank Closing Balance 31st March 2013        £20,104.92

1565.    A.O.B.
None.

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