Minutes of the Grantham Charter Trustees Audit Meeting held on Monday 12th June 2017 at 11am in the Parlour.

Members present

Cllr Mike Cook

Cllr Adam Stokes

Cllr Lynda Coutts

Cllr Linda Wootten

Cllr Ray Wootten

Apologies

Cllr Niki Manterfield

Cllr Jacky Smith

Cllr Ian Selby

Agenda

Figures for the Audit were discussed.

Ray Wootten asked if the excess could be put into the reserves and an amount ring fenced for the purchase of a vehicle in future years. This was agreed

Adam Stokes proposed that the figures were correct and could be sent to Grant Thornton, seconded by Ray Wootten.

Voted unanimously.

Meeting closed.