The League of Friends of Brampton and District . War Memorial Hospital and The Community
Registered Charity Number 506829 Chairperson: John Holland.
Secretary: John C Burn.
Minutes of Annual General Meeting held on 23rd, June 2021 at 7.0pm in the Hospital
1. Welcome by J. Holland to H. Holland, D. Moorat, J. Burn, J. Kenworthy, S. Quinn, K. Percival, J. Williamson, and R. MacLeod.
2. Apologies J. Porter, E. Huthchinson, D. Whiteford, J. Warwick, I. Rodley, N. Martin, N. Warwick.
3. Minutes of Annual General Meeting held on 7[th] , May 2020 were taken as read and agreed to be correct.
4. Matters Arising None.
5. Chairman’s Report A full typed report is held with the Minutes. In summary Mr. Holland commented on the Covid 19 crises requiring meetings to be held by Zoom, the nearly completed hospital renovations, concerns about Brampton Charitable funds being held by the Cumbra Community Foundation, and the League’s improved balance due to Legacies.
6. Treasurer’s Report. A typed copy is held with the Minutes. Donations increased by 95% to £25,818.17. Excess Expenditure over Income was £230,076.08.
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Donated to the following funds:Defibrillators £1,874.00
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Tablets for NHS foundation Trust £10,000.00 Refurbishment of the hospital £250,000.00
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Brampton Area Action Group (BAAG) £3000.00
Income £35,627.25 Expenditure £230,076,08 Total Funds under management £334,931.49
7. Election of Committee – According to the 3 year rule the following are required to stand down unless re-elected. - M. Holland was re-elected. Proposed C. Saunders, Seconded K. Percival. Please note that 3 members have resigned:- A. Winterburn, J. Stott, and A. Whitelock.
8. Co-opted Members. Require to be re-elected. N. Warwick re-elected together with new members S. Quinn, and Ian Rodley who is a
Reply to: Applecross, Capon Hill, Brampton. Cumbria. CA8 1QN. Tel: 0169772424
representative of Brampton Parish Council. Proposed H.Holland. Seconded R. MacLeod.
- 9 Date of Next Meeting. To be confirmed.
Reply to: Applecross, Capon Hill, Brampton. Cumbria. CA8 1QN. Tel: 0169772424
THE LEAGUE OF FRIENDS BRAMION AND DisTricf MEMORIAL HosprrAL AND THE COMMUNITY Receipts and Payments Acu)unt 202012021 INCOME 202012021 2019/2020 Donations 25.818.17 Donations 1,183.50 INVEsfMENT INCOME Clydesdale 1.990.99 Cumberland B S I,3.73 1.598.47 Lloyds 890.05 762.90 HSBC 869.3S 1.236.96 Skipton I 363.01 Skipton 2 629.68 615.52 Furness B S 1.029.44 MISCEiiANEOUS Refund from Brampton Arting Together 2.794.80 TOTAL £35R725 TOTAL £5.76036 EXPENDITURE Attend 614.CM) 585.00 Hospttal Equipment 2fA).(NXI.ci) 7.929.22 Lottery Licence 20.C(I 20.(K) Communtty Projects 4,874.(K) 17.85532 Mtscellaneous 45.33 323.95 Website 1S0.(M) 145. TOTAL £265.703.33 £26.49 Income £230.076.( £21.IJ98A3 Correct in accordan with the 8ry)ks of Atcourtand Bankin£ Details maintsir*d by the Treasurer ij
2020/2021 20020 Donations 25018.17 t)onatio 1,18350 INVESTMENT INCOME aydesdale 1,990.99 Cumberland B S 1.300.73 1.598A7 Uoyds 890.05 762SO HSBC 869.35 1,236.96 Skipton I 304.04 363.01 Skipton 2 629.68 61552 Furness B S 1,029.44 mISLLANEOUs Refund from Brdmpton Arting Together 2,794.80 TOTAL £35.627.25 TOTAL £5.760.36 EXPENDITURE Attend 614.00 Hospitsl Equipment, 260,OLKJ.(N) Lottery LinCe 20.IX) 722922 20j) Community Projects ty 4,874.00 17,85532 MislIaneOUS 45.33 3U95 WebsFte 145. TOTAL £265.70&33 £2658A9