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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-family:Latha'>WOOBURN &amp; BOURNE END PAR<st1:stockticker w:=
st=3D"on">ISH</st1:stockticker>
COUNCIL<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-family:Latha'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-family:Latha'>Finance and General Purposes Committee meeting<=
o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-family:Latha'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-family:Latha'>Tuesday 9<sup>th</sup> February 2010 at 7.30pm =
in the
Council Chamber at Wooburn<o:p></o:p></span></u></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-family:Latha'><o:p><span style=3D'text-decoration:none'>&nbsp=
;</span></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:144.0pt;text-indent:-144.0pt'><b>=
<span
style=3D'font-family:Latha'>Present:<span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-family:Latha;mso-bidi-font-weight:bold'>Cllr D Airley (Chairm=
an)<b><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'margin-left:144.0pt'><span style=3D'font-fami=
ly:Latha'>Cllrs
Mrs Marshall, Reeves, Paul,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:144.0pt'><span style=3D'font-fami=
ly:Latha'>Mrs
Witney (Clerk)<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'><span style=3D'mso-t=
ab-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></=
o:p></span></p>

<p class=3DMsoNormal><b><span style=3D'font-family:Latha'>Public Gallery:<s=
pan
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></=
span></b><span
style=3D'font-family:Latha;mso-bidi-font-weight:bold'>1 member of the publi=
c<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha;mso-bidi-font-weight:=
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><b><span style=3D'font-family:Latha'>Others:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></b><span
style=3D'font-family:Latha;mso-bidi-font-weight:bold'>Cllr Mrs White<o:p></=
o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha;mso-bidi-font-weight:=
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-family:Latha'>MINUTES<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><u><span style=3D'font-family:Latha'>Part I<o:p></o:p></span></u></=
b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'><o:p><span style=3D'text-decoration:none'>&nbsp=
;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-family:Latha'>The Chairman started the meeting at 7.45pm and
apologised for the lateness.<u> <o:p></o:p></u></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'><o:p><span style=3D'text-decoration:none'>&nbsp=
;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'>43/09</span></u></b><u><span style=3D'font-fami=
ly:Latha'><span
style=3D'mso-tab-count:1'>&nbsp; </span>Apologies for Absence<o:p></o:p></s=
pan></u></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>None.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'><o:p><span style=3D'text-decoration:none'>&nbsp=
;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'>44/09</span></u></b><u><span style=3D'font-fami=
ly:Latha'><span
style=3D'mso-tab-count:1'>&nbsp; </span>Declarations of Members interests<o=
:p></o:p></span></u></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>None.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'><o:p><span style=3D'text-decoration:none'>&nbsp=
;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-family:Latha'>45/09</span></u></b><u><span style=3D'font-fami=
ly:Latha'><span
style=3D'mso-tab-count:1'>&nbsp; </span>Public Speaking<o:p></o:p></span></=
u></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>None.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-family:Latha'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>The Chairman propose=
d that
the request to speak on 2 items on the agenda from Cllr Mrs White are discu=
ssed
at time of item 8 in Part I of agenda and 13.01 in Part 2, before Part II.<=
o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>The Clerk advised the
Chairman and Cllr Mrs White that in accordance with the Code of Conduct Par=
t 2,
Section 12 (2) that non-Committee Councillors are not able to make
representation on a Part II agenda item if members of the public are also n=
ot
able to make representation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Cllr
Mrs White read out a letter received from the Monitoring Officer at Wycombe
District Council and also advised members that the Monitoring Officer had
advised her that she could remain in the meeting as she does not have a
prejudicial interest.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>There was a long dis=
cussion
amongst those members present as to how the Code of Conduct is interpreted
depending on whether there is a prejudicial interest or not.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-family:Latha'>Cllr Mrs White leaves meeting at 8pm.<o:p></o:p=
></span></b></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Latha'>Cllr Paul proposed t=
he Clerk
obtains clarification from BALC in writing, seconded by Cllr Reeves and from
Monitoring Officer at WDC.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
Clerk advised members that she had already sought advice from BALC earlier =
in
the day and they had confirmed the same.<o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-family:Latha'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-family:Latha'>The Clerk leaves meeting at 8.05pm.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></b></p>

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