2015 07 Minutes 21st July Great Gidding Charity Trustees meeting

Minutes of the meeting of Great Gidding Charity Trustee meeting held on 21st July 2015
Present: Trustees Alexander (Chair), James, Giddens, Hodson, Howden and the Clerk
Members of the public: None

31.15 Apologies and reasons for absence
Trustee Hayden did not attend.
32.15 Member’s declaration of Disclosable Pecuniary Interests
None.
33.15 To confirm and accept minutes of 21st April and 17th February 2015
Minutes were approved. Trustee Alexander signed and dated them.
34.15 Matters arising from minutes (information only)
None.
35.15 Finance, inc:-
To confirm the end of year accounts
The bank statement for the end of year was provided by the Clerk and Trustee Hodson requested the Clerk put together an Income and Expenditure list, to file for next year.
36.15 To confirm the Charity Commission Annual Return has been completed
The Clerk confirmed this had been completed.
37.15 Date of next meeting
20th October 2015.
Meeting closed 9.45pm