1. Apologies for absence
Apologies were received and accepted.
2. Declarations of interest
There were no declarations of pecuniary interest in any item on the agenda.
3. Minutes of the previous meeting
RESOLVED: That the minutes of the previous meeting be approved as a correct record and signed by the Chair.
4. Matters arising
The Clerk reported on progress against outstanding actions. Items completed since the last meeting were noted.
ACTION: Clerk to report back on outstanding quotations at the next meeting.
5. Finance
The schedule of payments was presented and considered.
AGREED: That the payments as listed be approved.
6. Date of next meeting
The date of the next ordinary meeting was confirmed.