Cofnodion – CCB – Cyngor Cymuned Llanddewi Brefi – 11/05/2015

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Minutes of the Annual General Meeting of the Community Council held on Monday 11th May 2015 at 7.30 pm at the Community Centre.

Present:- Cllr Mary Pearce(Chairman) Cllr Maria Tofani (Vice- Chairman), Dafydd Lloyd-Jones, John Ll Griffiths. Ann Jones, Eirwen James, Emmanuel Kinkaid, Rhodri Evans.

1. Apologies
Councillor Wynne Davies Cllr Gwynne Davies apologised for his inability to attend.

2. Personal
None.

3. Matters arising from the minutes of the A.G.M. 2014/2015
None.

4. On the proposition of the Councillor Ann Jones and seconded by Cllr Maria Tofani the Council authorised the Chairman to sign the A.G.M. minutes for May 11th 2015.

5. Report of the Council’s work for 2013/14.

6. Financial report.

7. Appointment of Chairman and Vice Chairman
Councillor Maria Tofani was appointed Chairman proposed by CllrAnn Jones and seconded by Cllr Mary Pearce and Cllr Dafydd Lloyd-Jones was appointed Vice-Chairman proposed by Cllr Rhodri Evans and seconded by Cllr John Griffiths.

8. Appointment of Treasurer
It was resolved that Mr Gareth Jones be re-appointed as treasurer.

9. Representative on the Playing Field Committee and Community Centre.
Councillor Eirwen James was appointed to represent the Council on this Committee.

10. Chairmans Allowance
It was resolved that the Chairman’s allowance stayed the same £50.00

11. Any other matter
None

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