May 10 (AGM)

BROOMFIELD PARISH COUNCIL

MINUTES OF ANNUAL GENERAL MEETING

7.30pm Tuesday 4th May 2010

Broomfield Village Hall

Present

Cllrs Hall (Chair). Bachelor, Odgers, Pearson

Also attending were 3 Parish residents and 2 Goathurst residents

1) Election of Chairman

Peter Hall was elected as Chairman.

2) Election of Vice Chairman

James Odgers was elected as Vice Chairman.

3) Apologies for Absence

Mrs. Mary Rousseau (Clerk)

4) Minutes of last AGM

Approved by Council. Signed off by Chairman.

5) Co-option

Council agreed to co-opt Alicia Aras to fill the vacancy for Parish Councillor. She joined the meeting at this point.

6) Other appointments

The following appointments were agreed

Parish Path Liaison Officer – Jamie Bachelor

AONB representative – Peter Hall

Village Hall representative – Carol Pearson

Quantock Cluster representative – Alicia Aras

7) Finance

The Chairman summarised the draft accounts for the year ending 31st March 2010 (attached). Approval of the accounts, agreement of the annual governance statement and appointment of the internal auditor were held over to a future meeting, due to the absence of the Clerk.

8) Chairman’s report

The Chairman read out his report of the previous year (attached).

9) Public Forum

Nothing to report.

10) Date of Next AGM

To be held in early May 2011.

Signed ……………………………….. Date………………………….

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