Minutes Of Meeting Held On 13/10/2018
By Jandowae And District Progress & Heritage Association Inc.

Peter welcomed all present to the meeting and thanked the members for their attendance.

Present: Peter, Ian, Heather, Beryl K, Margaret, Beryl McK, Jan, Doreen, Sally, Jade

Apologies: Nil

Previous Minutes: The minutes of the previous meeting were read by Heather. Ian moved and Sally seconded that the minutes be accepted as read. Carried

Business Arising:

Correspondence: Outwards — Office of Fair Trading, Tanya Maunder, AGL grant Application, Letter to WDRC.
Heather moved that the outwards be endorsed. Seconded Ian Passed
Nicole Franklin from WDRC reported that they will be reproducing the Jandowae tourism pamphlet in the near future. We need to present the history of the old oven.

Treasurer's Report: Balance as per the Cash book and the Bank Statement is $7,129.71. Term Deposit of $10,867.03 matured on 12.10.18. Income: $50 donations. Expenditure: Office Fair Trading $55.35, Insuring the Product $1,128.49, Peter Ireland $13.95. Margaret moved her report of Income and Expenditure. Seconded Doreen.Passed

General Business:

Next Meeting: will be held on November 10th at 9am