NOTTINGHAM CITY COUNCIL

TRUSTS AND CHARITIES COMMITTEE

Explanation of Terms

Date:29 November 2013

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: Noel McMenamin Direct dial - 8764304

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS
3		MINUTES (opens PDF document in a new window) Last meeting held on 25 September 2013 (for confirmation) (14 Kb)	Attached
4		MEMBERSHIP To note the appointment of Councillor Peach to the Committee
5		REVIEW OF RISKS AND MITIGATIONS RELEVANT TO THE WORK OF THE TRUSTS AND CHARITIES COMMITTEE (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (1161 Kb)	Attached
6		QUARTER 2 BUDGET MONITORING & FORECAST OUTTURN 2013/14 - BRIDGE ESTATE, HARVEY HADDEN STADIUM TRUST AND HIGHFIELDS PARK TRUST (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (26 Kb)	Attached
7		CHARITY COMMISSION CHECKLIST FOR TRUSTEES - FINANCIAL HEALTH, GOVERNANCE AND MAKING BEST USE OF RESOURCES (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (61 Kb)	Attached
8		HARVEY HADDEN ICONIC FACILITIES (opens PDF document in a new window) Report of Corporate Director of Communities (18 Kb)	Attached
9		BRIDGE ESTATE PROPERTY PORTFOLIO UPDATE (opens PDF document in a new window) Report of Director of Strategic Asset and Property Management (8 Kb)	Attached
		IF YOU NEED ANY ADVICE ON DECLARING AN INTEREST IN ANY ITEM ON THE AGENDA, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ABOVE, IF POSSIBLE BEFORE THE DAY OF THE MEETING
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES.