Agenda and draft minutes

Chipperfield Trust
Wednesday, 15th July, 2015

Venue: Council Chamber - Civic Centre. View directions

Note: Meeting will be held at the conclusion of the meeting of Full Council in the Council Chamber 

Items
No. Item

1.

Apologies

To receive any apologies

Minutes:

Apologies for Absence were submitted on behalf of Councillor Bogle.

2.

Minutes pdf icon PDF 55 KB

To approve and sign as a correct record the Minutes of the meeting held on 16th July, 2014 and to deal with any matters arising, attached.

 

Minutes:

RESOLVED that the minutes of the meeting held on 16th July, 2014 be approved and signed as a correct record.

 

3.

Annual Report 2014/15 pdf icon PDF 99 KB

To consider the report of the Chipperfield Advisory Committee detailing the key activities of the Art Gallery over the last 12 months.

Additional documents:

Minutes:

The report of the Chipperfield Advisory Committee was submitted detailing the key activities of the Art Gallery over the last 12 months.

 

RESOLVED

 

(i)  that the annual report be noted;

 

(ii)  that the 2014/15 annual accounts be approved; and

 

(iii)  that delegated authority be granted to the Head of Leisure, Planning and Transport to invest remaining funds, subject to consultation with the Chair of the Advisory Committee.