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NOTTINGHAM CITY COUNCIL

TRUSTS AND CHARITIES COMMITTEE

Explanation of Terms

Date:24 February 2012

Time:2.00pm

Place:LB 31/32 at Loxley House, Station Street

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Deputy Chief Executive/Corporate Director for Resources

Constitutional Services Officer: Laura Wilson Direct dial - 8764301

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda
3		MINUTES (opens PDF document in a new window) Last meeting held on 6 January 2012 (for confirmation) (13 Kb)	Attached
4		BRIDGE ESTATE - PROGRESS MADE AGAINST ANNUAL GOVERNANCE REPORT 2010/11 (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (14 Kb)	Attached
5		REVIEW OF PUBLIC BENEFIT STATEMENTS (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (22 Kb)	Attached
6		REVIEW OF ACCOUNTING POLICIES (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (31 Kb)	Attached
7		TRUSTS AND CHARITIES QUARTER 3 BUDGET MONITORING 2011/12 (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (23 Kb)	Attached
8		BRIDGE ESTATE PROPERTY PORTFOLIO (opens PDF document in a new window) Report of Corporate Director for Development (33 Kb)	Attached
9		HIGHFIELDS PARK TRUST RELEASE OF DOWRY FUNDS (opens PDF document in a new window) Report of Corporate Director for Communities (23 Kb)	Attached
10		CHANGE TO MEMBERSHIP To note the removal of Councillor Morley and the addition of Councillor Steel
11		CANCELLATION OF APRIL MEETING To agree to the cancellation of the meeting scheduled to be held on 27 April 2012
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES