Agenda and minutes

Consider Minute of the Meeting held on 29 June 2022.  (Copy attached.)

There had been circulated copies of the Minute of the Meeting held on 29 June 2022.

DECISION

AGREED to approve the Minute for signature by the Chairman.

Consider Report by Acting Chief Executive.  (Copy attached.)

There had been circulated copies of a report by Acting Chief Executive that provided the details of the income and expenditure for the William Hill Trust Fund for the three months to 30 June 2022, a full year projected out-turn for 2022/23, and projected balance sheet values as at 31 March 2023.  Appendix 1 of the report provided the projected income and expenditure position for 2022-23 which showed a projected surplus of £12,868 for the year.  Appendix 2 of the report provided a projected balance sheet value as at 31 March 2023 which showed a projected increase in reserves of £12,868.  Appendix 3 of the report showed the value of the Aegon Asset Management Investment Fund to 30 June 2022.

DECISION

AGREED

(a)       To note the projected income and expenditure for 2022/23 in Appendix 1 of the report;

(b)       To note the projected balance sheet value as at 31 March 2023 in Appendix 2 of the report; and,

(c)       To note the current position of the Aegon Asset Management Investment Fund in Appendix 3 of the report.