12 June 2023 Extraordinary Meeting Minutes

THEDDLETHORPE PARISH COUNCIL 
 
DRAFT Minutes of the extraordinary meeting held on Monday, 12 June 2023, opened at 18:30 Theddlethorpe Village Hall, Silver Street, Theddlethorpe All Saints. 
 
Chair: Cllr K Simpson
Vice Chair: Cllr N Barker
Parish Councillors present: Cllrs S Goodley, R Aldrich, B Swift, A Spink, M Crookes, D Sear and H Cox
Parish Councillors absent: Cllr L White
No members of the public were present and no public forum was held.
 
 
Item 06EO/23-01   Chair’s Welcome 
 
The Chair the assembled Councillors to the meeting
 
Item 06EO/23-02  Apologies and acceptance of absence
 
Apologies were accepted from Cllr L White
 
Item 06EO/23-03 Declarations of Pecuniary Interest from members in accordance with Localism Act 2011
 
None.
 
Item 06EO/23-04 To consider the appointment of a new Internal Auditor for the 2022/23 AGAR
 
The qualifications of three Internal Auditors (JS, BK, and MB) were presented to the councillors along with their costs in random order. The council RESOLVED to appoint BK to the task. The clerk will pursue the audit with immediate effect. 
 
 
The meeting was closed at 18:33