1. That the decision of Welland Homes Board to make charitable donations in accordance with the WellandHomes Dividend andCharitable DonationsPolicy, is approved.
2. That thefollowing charitable donations aremade:
· £83,960 toCitizens Advice SouthLincolnshire
· £31,000 toLincolnshire Community& Voluntary Service.
3. That thenecessary Shareholderresolution bepassed.