Agenda and draft minutes

Council (Acting as Trustee of the Shottermill Recreation Ground Trust) - Tuesday, 12th December, 2023 6.45 pm

Venue: Council Chamber, Council Offices, The Burys, Godalming. View directions

Contact: Ben Bix  Democratic ServicesManager

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 113 KB

To confirm the Minutes of the last 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.

DECLARATIONS OF INTEREST

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 Report and Accounts for the Financial Year ended 31 March 2023 pdf icon PDF 449 KB

Additional documents:

Minutes:

Councillor Merryweather introduced the report and move the recommendation. Councillor Merryweather informed the council that auditors had verified the accounts with no changes, and a signed copy would be provided upon the council's agreement.

 

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

 

9.

Minutes of the Executive acting on behalf of the Shottermill Recreation Ground Trust pdf icon PDF 106 KB

To receive and note the minutes of the meeting of the Executive, acting on behalf of the Trustee of the Shottermill Recreation Ground Trust, held on 4 April 2023.

Minutes:

The minutes of the meeting of the Executive, acting on behalf of the Trustee of the Shottermill Recreation Ground Trust, held on 4 April 2023 were noted.