These are draft minutes that have not yet been approved by the council. The minutes are subject to change and will be confirmed at the next meeting.

F22/001  PRESENT

Councillors Robertson, Houghton, Malloy and McCulloch.

A Keppel-Green (Town Clerk)

 

F22/002 APOLOGIES FOR ABSENCE

Apologies were received from Cllrs Forbes, Gardiner and Nicholson (personal business).

 

F22/003  DECLARATIONS OF MEMBERS’ INTERESTS

No member declared an interest in any item on the agenda.

 

F22/004  PUBLIC PARTICIPATION

No members of the public were present.

 

F22/005 COMMITTEE TERMS OF REFERENCE

The terms of reference were noted.

 

F22/006  CONFIRMATION OF PREVIOUS MINUTES

It was RESOLVED to confirm the minutes of the meeting held on 28th March 2022.

 

F22/007  REVIEW OF YEAR-TO-DATE INCOME AND EXPENDITURE

The year-to-date income and expenditure for the committee and council was noted.

 

F22/008 COMMUNITY INFRASTRUCTURE LEVY MONITORING REPORT

The community infrastructure levy monitoring report for the financial year ended 31st March 2022 was noted.

 

F22/009 COMMITTEE WORKING GROUPS

It was RESOLVED to appoint working group as follows:

  • Banking and Investments – Cllrs Forbes and Robertson
  • Internal Audit – Cllrs Malloy, McCulloch and Nicholson
  • Small Grants Review – Cllrs Forbes, Houghton and Morris

 

F22/010 COMMUNITY GRANT SCHEME

It was RESOLVED to award grants as follows:

  • Knutsford in Bloom – £1,500 towards the planting and operational costs for 2022
  • Knutsford Together – two laptops to the value of £1,165
  • Knutsford Library (Cheshire East Council) – £400 towards the delivery of STEM workshops

 

F22/011  QUESTIONS TO THE TOWN CLERK

No questions were raised.

 

F22/012  OUTSTANDING MATTERS LOG

It was noted that no matters were outstanding.

 

F22/013  DATE OF THE NEXT MEETING

It was noted that the next scheduled meeting is planned for 11th July 2022 at 7:00pm.

 

F22/014  OUTSTANDING DEBTORS

It was RESOLVED to exclude the public and press on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

The outstanding debtors report was noted.