KIRBY HILL & DISTRICT PARISH COUNCIL

(Incorporating: Kirby Hill, Milby,Thornton Bridge, Humberton and Ellenthorpe)

 

 

The Annual General Meeting of the above Parish Council was held at the Coronation Hall on Tuesday 12 May 2009  at 7.30pm, due notice having been given.

 

Present: Cllr Smailes (Chairman),  Cllr Peter McKenzie (Vice Chairman), Cllrs Helliwell, Lister, Parr, Renfrew, Widdows, Wilkinson ,  DCllr Brown and

Martin Rae  (Clerk)

 

1.                  Apologies:  Cllr Merson, NYCllr Watson

 

2.                  Minutes

The Minutes of the AGM held on 12th May 2008, having been copied and distributed, were agreed and duly signed. Resolved.

 

3.                  Financial Statement

The accounts as at 31st March 2009 showed a balance of £2675.75 and were accepted and duly signed.

Regarding  S137 contributions it was agreed that a donation of £25 should be given to Boroughbridge Community Care in the coming financial year

                 

      4.         Election of Chairman

Cllr McKenzie, Vice Chairman,  called for nominations for the office of    

Chairman.  After some unaccepted nominations Cllr Helliwell proposed Cllr Smailes and this was seconded by Cllr Wilkinson.  Cllr Smailes agreed to serve as Chairman for a further year only.

 

       5.        Election of Vice-Chairman

Cllr Smailes asked for nominations.  Cllr McKenzie proposed Cllr Helliwell and this was seconded by Cllr Smailes.  Cllr Helliwell agreed to serve as Vice-Chairman.

 

The Meeting ended at 7.40pm

 

 

Martin Rae

Parish Clerk

13 May 2009

 

 

 

 

 

SIGNED                                                                                 DATE