Draft Minutes of the WTCF Meeting 13 Aug 2026

DRAFT Minutes of the Wind Turbine Community Fund Management meeting held on Thursday 13 August 2026 in the Village Hall, opened at 19:00

Present: Cllrs P Hill, A Seigneury, P Bennett, and K Kade, Mrs B Hanvy, Mrs C Lazell (co-opted in item 4a)

Clerk: Mrs S Bristow

1. Election of a Chair: Cllr P Hill was re-elected as Chair

2. Election of a Vice Chair: Mrs B Hanvy was re-elected as Vice Chair

3. Apologies: Received from Mrs J Pike and Mrs H Locking

4. Committee membership update: Mrs C Lazell was co-opted onto the Committee (item moved to earlier on the agenda at the Chair’s discretion).

 

5. Finance report: The Clerk reported balances as of 13 Aug 26 as follows

a. Bank Balances: 

i. Community Account £10898.37

ii. Instant Access Savings £22742.77

iii. 32 Day Notice Account £18484.35

b. To appoint an external auditor for the 2025-26 Financial Year: Duncan & Toplis were reappointed. Further consideration on the use of an external auditor will be made at the February 2027 meeting.

c. To appoint an additional back signatory/signatories: Cllr Kade and Mrs Hanvy volunteered for this, which the Clerk will action in September.

 

6. Progress report on existing grants:

a. The Sir Edward Smith grant awarded in Feb 26 was paid in July and will be distributed beginning in September

b. Mr West’s £50 plants grant for the Little Carlton War Memorial was refused.

 

7. Grant applications: None

8. Date of next meeting: 11 February 2027 at 7pm.

Meeting closed at 19:22