Present:  G. Willcox (Chmn), L. Aldridge, T. Hodgson, J. Gane, D. Creed, P. Gurl.

Apologies:  M. Colman, A. Creed, J. Tucker, D.Cllr J. Greenhalgh.

Minutes of the last meeting were approved and signed.

Matters arising:  It appears work is being carried-out at Yew Cottage.

Correspondence circulated:  Letter re correction/timeline and misrepresentation of ownership certificate for planning locally duly noted.

Finance:  Accounts presented for inspection.

The Annual Governance Statement 2016 was approved, signed and dated.

The Transparency Fund Application was approved, signed and dated for submission.

Receipt of Precept and Support Grant totalling £3,057.88.

Planning:

Planning decision Approved, MDC:

Application for removal of holiday occupancy/Swallows Rest/Breach Farm.

Planning Application for proposed loft conversion and insertion of rooflights/Haycroft/Havyatt:  Recommend Approval.

Highways Matters reported last minutes unresolved:  Clerk to contact SCC Highways.

There being no further business the meeting was closed.