Agenda and minutes

To confirm the Minutes of the Meeting of the Trust held on 15 December 2015 (to be laid on the table half-an-hour before the meeting).

The minutes of the meeting of the Trust held on 15 December 2015 were confirmed and signed.

 To receive any apologies for absence.

Apologies for absence were received from Cllrs Kevin Deanus, Val Henry, Nicholas Holder, Carole King, Robert Knowles, Peter Martin, Kika Mirylees, Libby Piper, Stefan Reynolds, Simon Thornton and John Ward.

To receive from members, declarations of interest in relation to any items included on the agenda for this meeting in accordance with the Waverley Code of Local Government Conduct.

There were no declarations of interest raised at the meeting.

The report seeks approval of the Annual Trustee’s Report and Financial Statements of the Ewart Bequest for the year ended 31 March 2016.

Recommendation

It is recommended that the Annual Trustee’s Report and Financial Statements for the year ended 31 March 2016 be approved.

The Council as Trustee received the report seeking approval of the Annual Trustee’s report and accounts of the Ewart Bequest for the year ended 31 March 2016.

RESOLVED  that the Annual Trustee’s report and annual accounts for the year ending 31 March 2016 be approved.