North Lanarkshire Municipal Bank Minutes 27 January 2004

Councillors: J Pentland (Chairman), C Gray, J Jones, V Mathieson, G Murray, F Griffin, J McCabe, B Wallace, W Wilson A Crichton (Company Secretary), J Quinn (Assistant Treasury Manager)

Apologies

Councillor P Connolly, Councillor B Scott, Councillor J Shaw

Approval of Minutes of Previous Meeting
The minutes of the meeting held on 15^th January 2002 were approved.

Report by Directors and Statement of Accounts for Year To 31^st March 2002.

The Accounts for the period to 31^st March 2002 have been duly considered and approved for submission to the General Meeting by the Board of Directors. After hearing A. Crichton, 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