Agenda and draft minutes

Council (Acting as Trustee of the Ewart Bequest Trust) - Tuesday, 12th December, 2023 6.30 pm

Venue: Council Chamber, Council Offices, The Burys, Godalming

Contact: Ben Bix  Democratic Services Manager

Note: To meet on the rise of the Council meeting scheduled for 6.00pm the same evening. 

Items
No. Item

5.

APOLOGIES FOR ABSENCE

 To receive any apologies for absence.

Minutes:

Apologies for absence were received from Councillor Connor Relleen, Councillor Phoebe Sullivan, Councillor Kika Mirylees, Councillor Heather McClean and Councillor Phillip Townsend.

 

6.

MINUTES pdf icon PDF 115 KB

To confirm the Minutes of the Meeting of the Trust held on 13 December 2022.

Minutes:

The Minutes of the Meeting of the Council held on 13 December 2022 were confirmed and signed.

 

7.

DECLARATION OF INTERESTS

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.

Minutes:

There were no interests declared under this heading.

 

8.

Annual Financial Report and Accounts for the year ended 31 March 2023 pdf icon PDF 450 KB

Additional documents:

Minutes:

Regarding the financial report and accounts for the year ending March 2023, Councillor Merryweather, who introduced the recommendation, highlighted the council's role as the sole trustee of a trust owning houses for elderly residents. Auditors found no changes necessary. Councillor Beaman inquired about funds for a Greenfield Road project, and Councillor Merryweather stated no immediate plans existed. Councillor Hyman pointed out deviations in plans and raised the issue of Greenlane Cemetery.

 

The Mayor moved the recommendations set out in the report which the Council RESOLVED to agree.