North Lanarkshire Municipal Bank Minutes 15 January 2002

Councillors: J Pentland (Chairman) and a quorum of members including T Clark, W Wilson, C Hebenton, J Lafferty, E Holloway, G McLaughlin, J Martin, B McCulloch, G Murray,P Connelly, J Smith

In Attendance

A Crichton (Company Secretary)

Apologies

Councillor H Curran

Approval of Minutes of Previous Meeting

It was noted that no Annual General Meeting was held in 2000 to approve the 1998/99 Annual Accounts. However the accounts were approved by the Board of Directors and submitted timeously to the Registrar of Companies.

Report by Directors and Statement of Accounts for Year To 31^st March 2000

The Accounts for the period to 31^st March 2000 have been duly considered and approved for submission to the General Meeting by the Board of Directors. The Report and Statement of Accounts were noted and unanimously approved.

Auditors Report

BDO Stoy Hayward offered themselves for re-appointment in accordance with Section 385 of the Companies Act 1985. The formal resolution to re-appoint BDO Stoy Hayward was unanimously approved.

A Crichton
Company Secretary