Agenda and minutes

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Items
No. Item

43.

Declarations of Interest

    Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.   

    Minutes:

    There were no declarations of interest.

44.

Appointment of Vice Chair

45.

Minutes pdf icon PDF 59 KB

46.

Charitable Trustee Committee Annual Accounts 16/17 and Projected Financial Position for 2017/18 pdf icon PDF 101 KB

47.

Exclusion of Press and Public

    To consider that the press and public be excluded from the remaining part of the meeting pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information as defined in the provisions of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

    Minutes:

    DECISION: The public be excluded from the meeting during consideration of the following items of business since it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present there would be disclosure to them of exempt information, namely information relating to the business or financial affairs of any particular person (including the person holding that information).

48.

Herbert Norcross Scholarship Fund - Applications for Assistance.

Minutes:

The Trustees considered applications for assistance from the Norcross Scholarship Fund and gave a due consideration against the eligibility criteria as contained within the Trust Deed.

 

DECIDED – That the application be dealt with as follows:

 

Application Number

Decision

1/17

£1250 towards tuition fees and travel costs.

2/17

£1250 towards tuition fees

3/17

£1250 towards the cost of  study

4/17

£1250 towards tuition fees

 

49.

Management of the Dr Chadwick Trust - update

Minutes:

The Committee was provided with a verbal update with regard to the Doctor Chadwick Trust Fund.

 

DECISION: (1) The update be noted

(2) The recommendations discussed be approved and implemented.