Agenda and minutes
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Contact: William Mohieddeen Tel: 01835 826504; Email: william.mohieddeen@scotborders.gov.uk
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Consider Minute of the Meeting held on 29 June 2022. (Copy attached.) Minutes: 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.
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Monitoring Report for 3 Months to 30 June 2022 PDF 256 KB Consider Report by Acting Chief Executive. (Copy attached.) Minutes: 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.
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