Minutes of Directors of the Rural Services Partnership meeting - 25 September 2017 held at the LGA, London

Present:

Rev. Richard Kirlew (Chairman), Graham Biggs (Company Secretary & Director), David Inman, Cecilia Motley

Apologies

None

1. Minutes

The Minutes of the Director's Meeting held on 26th September 2016 were approved as a correct record.

The Minutes of the AGM held on 14th November, 2016 were noted.

2. Election of Chairman

Rev Richard Kirlew was re-elected Chairman for the ensuing year.

3. Agreement of Accounts April 2016 – 31st March 2017

The accounts had been duly prepared by the Company's Tax Accountants and were presented to the meeting. The meeting formally agreed the accounts and recommend their adoption at the AGM.

4. Appointment of the Company's Tax Accountants

The meeting formally agreed to re-appoint TaxAssist Ludlow as the Company's Tax Accountants.