Agenda and minutes
Venue: The Leader's Office, Council Headquarters, Newtown St Boswells
Contact: Pauline Bolson, Tel (01835) 826503
No. | Item |
---|---|
Minute of 28 October 2014 to be noted and signed by the Chairman (Copy attached.) Minutes: The Minute of Meeting of 28 October 2014 had been circulated.
DECISION NOTED for signature by the Chairman.
|
|
Matters Arising Minutes: With reference to paragraph 5(c) of the Minute, the Chairman advised that Melrose Cricket Club had not requested additional financial assistance.
DECISION NOTED.
|
|
Monitoring Report for Twelve Months to 31 March 2015 PDF 153 KB Consider report by the Chief Financial Officer. (Copy attached.) Minutes: There had been circulated copies of a report by the Chief Financial Officer providing the year end out-turn for the year 2014/15 and included balance sheet values at 31 March 2015 and the proposed budget for 2015/16. Ms Robb explained that the income for the year was £6,632. Grants and other donations amounting to £3,752 had been dispersed. Overall the Fund had a £5,702 surplus. The final out-turn for the Newton Investment at the end of March showed a market value of £168,960 however owing to the financial markets the value was presently in the region of £160k. Members discussed the financial details in Appendices 1 to 4 and Ms Robb provided clarification on points raised. DECISION (a) NOTED the report and Appendices.
(b) APPROVED the proposed budget for 2015/16 as detailed in Appendix 1 to the report.
|