MonksEleigh Village Hall 

Web: www.villagehall.me | Email: 

villagehall.me@gmail.com 


## **Village Hall Trustees Meeting :8th October2020** 

Present: Patti Derry (Chair), Richard Warner (Treasurer), Chris Eames (BookingSecretary), Angela Forrest (Secretary), Mike Evans, Jenny Pooley, John Milnerand Di Reynolds.  Elizabeth Evans via Face Time.  John Nayler via Speaker Phone. 


**----- Start of picture text -----**<br>
1 Apologies<br>John Bennett, Jane and Duncan Ayre, John Newton, Margaret<br>Eames and Don Reynolds<br>2 Minutes of the 17th June 2019 AGM<br>These were read by all who were present last year and agreed<br>as a true record, proposed by Chris Eames, seconded by John<br>Milner.  Patti Derry signed the minutes.<br>3 Matters Arising<br>None<br>4 Chairman’s Report<br>Please see attached<br>5 Treasurer’s Report<br>(see attached)<br>The accounts were accepted unanimously.<br>Proposed Mike Evans, seconded Chris Eames.<br>R W noted that 2018-19 Bookings income was £15,000 and as<br>yet 2019-20 has been £514 but the Hall was stable financially.<br>The small business grant of £10,000 was a great help.  A bank<br>account for a sink fund has been opened for £5000.<br>The main source of income at present is Pilates and the<br>Village precept.<br>6 Appointment of Auditor for 2020/21<br>Alan W Scott F.C.M.A. was unanimously accepted.  Proposed<br>Angela Forrest, secondedMike Evans.<br>7 Motion to change the Constitution of the CIO so that the<br>Committee is made up of 8elected members and 6 nominated<br>members.<br>This was agreed unanimously.  Proper was Di Reynolds and<br>seconder was Richard Warner.<br>8 Election of Trustees for 2020/21<br>All Trustees were willing to stand again and a new Trustee,<br>John Bennett was welcomed.<br>Elected Trustees                                          Nominated<br>Trustees<br>John Bennett                                    Patti Derry (Millennium<br>Green)<br>**----- End of picture text -----**<br>


Angela ForrestSecretary Monks Eleigh Village Hall Charity No1164623 




## MonksEleigh Village Hall 

Web: www.villagehall.me | Email: villagehall.me@gmail.com 

||||Richard Warner                                Chris Eames(History<br>Group)<br>Mike Evans                                        Angela Forrest (Parish<br>Council)<br>Jenny Pooley                            Di Reynolds (Community Shop)<br>John Milner||
|---|---|---|---|---|
||9||Public Forum<br>None<br>The meeting closed at 8.00 pm.||



Angela ForrestSecretary Monks Eleigh Village Hall Charity No1164623 



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