Attendance

David Inman, Graham Biggs, Rev Richard Kirlew, Malcolm Leading, (Oxfordshire Parish Councils Assoc), Cecilia Motley, John Birtwistle.

Apologies:

Stuart Horne.

1. Election of Chairman for the ensuing year

Rev Richard Kirlew re-appointed Chairman.

2. Minutes of AGM of 21st November, 2016

Agreed as a correct record. 

3. Minutes of Director’s Meeting of 25th September, 2017

Noted

4. Accounts for year ending 31st March 2017

Agreed as presented.

5. Tax Accountants

Tax Assist of Ludlow were re-appointed.

6.  Appointment of Directors

Those Directors present agreed to remain as Directors. There had been no resignations and therefore all Directors were re-appointed

Meeting ended at 12.58 pm