Agenda item

To agree the public minutes of the meeting held on 25 January 2019.

The public minutes of the meeting held on 25 January 2019 were considered and approved as a correct record.

MATTERS ARISING

Election of Deputy Chairman of Dispensations Sub Committee (page 11) – The Town Clerk reported that, following the resignation of Mark Greenburgh, there was a vacancy for one of the two Deputy Chairmen of the Dispensations Sub Committee. The Town Clerk reported that expressions of interest had been received from both Henry Colthurst and Randall Anderson to fill the position and that a ballot was therefore necessary.

Randall Anderson indicated that he wished to withdraw at this stage. Henry Colthurst was therefore appointed as one of the two Deputy Chairmen of the Dispensations Sub Committee for the ensuing year.

RESOLVED – That, being the only Member expressing a willingness to serve, Henry Colthurst be appointed as one of the two Deputy Chairmen of the Dispensations Sub Committee for the ensuing year.