Minutes of 25.04.2016 were agreed as a true record Proposed PM Seconded PI 4. Matters Arising from Last Meeting. None LQ handed over the meeting to to conduct a welcome and induction JO’B of new members. Park View & Whitwick TARA, St Marys TARA, Kegworth TARA Castle Donington TARA and residents Caroline Argent, Sue Gage, Rose Kennedy, and Colin Statham. invited all too officially become members of the Forum. JO’B LQ PM Proposed Seconded Thanked BD for his contribution as Chair of the Forum, and thanked JO’B LQ and PMG for their work as Vice Chair and Treasurer over the last year. announced nominations for the positions of : JO’B Chair: Bob Dawe and Laura Quinton Vice Chair: Bob Dawe and Claire Boden Treasurer: Claire Boden Voting commenced for elected positions 5. Nominations for Elected positions Votes were cast for the above vacancies, and results were as follows Laura Quinton Chair: Vice Chair: Bob Dawe Treasurer: Claire Boden returned the meeting to Appointed Chair LQ JO’B LQ thanked everyone for their support for her and said that she hoped the year would be as interesting as the last in relation to TLCF. 6. Treasurers Report Budget Outturn May 2016 Budget for 15/16 was £21,000, actual spend was £21,990 The overspend this year was notified to the TLCF during the year and was due to the increase in the TARAs, and the associated tasks involved in setting these up. Budget 2016/2017
Minutes of 25.04.2016 were agreed as a true record Proposed PM Seconded PI 4. Matters Arising from Last Meeting. None LQ handed over the meeting to JO’B to conduct a welcome and induction of new members. Park View & Whitwick TARA, St Marys TARA, Kegworth TARA Castle Donington TARA and residents Caroline Argent, Sue Gage, Rose Kennedy, and Colin Statham. JO’B invited all too officially become members of the Forum. Proposed LQ Seconded PM JO’B Thanked BD for his contribution as Chair of the Forum, and thanked LQ and PMG for their work as Vice Chair and Treasurer over the last year. JO’B announced nominations for the positions of : Chair: Bob Dawe and Laura Quinton Vice Chair: Bob Dawe and Claire Boden Treasurer: Claire Boden Voting commenced for elected positions 5. Nominations for Elected positions Votes were cast for the above vacancies, and results were as follows Chair: Laura Quinton Vice Chair: Bob Dawe Treasurer: Claire Boden JO’B returned the meeting to Appointed Chair LQ LQ thanked everyone for their support for her and said that she hoped the year would be as interesting as the last in relation to TLCF. 6. Treasurers Report Budget Outturn May 2016 Budget for 15/16 was £21,000, actual spend was £21,990 The overspend this year was notified to the TLCF during the year and was due to the increase in the TARAs, and the associated tasks involved in setting these up. Budget 2016/2017
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