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30/09/2019 - Board of Directors of the Rural Services Partnership Ltd Meeting
- To download the agenda and papers associated for this meeting, click here
- To download these minutes for this meeting, click here
Attendance & Apologies for Absence
Attending:
Cllr Cecilia Motley
Graham Biggs – Company Secretary
David Inman
John Birtwistle
Apologies:
Anna Price
Rev Richard Kirlew – RSP Ltd Chair
Stewart Horne
In the absence of the Chair, John Birtwistle was appointed chair for this meeting
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Minutes of RSN Executive and the Board of Directors of RSP Ltd (24.09.2018).
Were agreed as an accurate minute.
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Minutes of RSP AGM (12.11.2018).
Were agreed as an accurate minute.
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RSP Accounts for the year ending on 31st March 2019.
The Statutory Accounts were approved.
Although the accounts showed a loss situation. This was an accounting position. The Company Secretary assured the Board that the RSP was solvent and legally operational as the monthly budget reports to Directors clearly demonstrated.
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To recommend to the Members the re-appointment of Tax Assist of Ludlow as the Company’s Tax Accountants for 2019/20.
Tax Assist of Ludlow were reappointed as Company’s tax accountants.
