Monday 3rd April 2014
Warminster Preservation Trust Limited.
Company No. 2161087.
Reg. Charity No. 297725.
Minutes of the AGM held at the Civic Centre, Warminster, on Wednesday 3rd April 2014, 7 pm.
Present: E. Collyns (Chair), L. Phillips (Secretary), D. Miller, C. March.
Five members of the public attended.
Minutes of the previous meeting. Minutes of the previous AGM held on Tuesday 14th May 2013, having been previously circulated, were approved by CM, seconded by DM.
Report of the Council of Management. Report and accounts of the Council of Management prepared by R.D. Owen were read aloud by DM. Proposed for acceptance by CM, seconded by DM and signed by LP. The total secured assets were £36,993 as at 30th September 2013.
Auditor. Resolved that Michael Carr be retained as Hon. Treasurer and Accountant. Proposed by CM, seconded by LP.
Matters discussed. The Old Town Hall project was discussed at length at the following Council of Management meeting.
The meeting closed at 7.15 pm.