Agenda and minutes

Trusts and Charities Committee
Thursday, 9th February, 2017 3.00 pm

Venue: LH 3.31 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Catherine Ziane-Pryor  0115 8764298

Items
No. Item

52.

APOLOGIES FOR ABSENCE

Minutes:

Councillor Steve Young - personal

53.

DECLARATIONS OF INTERESTS

Minutes:

None.

54.

MINUTES pdf icon PDF 215 KB

Of the meeting held on 27 January 2017 (for confirmation).  To follow

Minutes:

The minutes of the meeting held on 27 January 2017, were confirmed as a true record and signed by the Chair.

55.

EXCLUSION OF PUBLIC

Minutes:

RESOLVED to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs in the public interest in disclosing the information.

 

56.

EXEMPT MINUTES

Of the meeting held on 27 January 2017 (for confirmation)  To follow

Minutes:

The exempt minutes of the meeting held on 27 January 2017, were confirmed as a true record and signed by the Chair.

57.

BRIDGE ESTATE PROPERTY PORTFOLIO UPDATE - COMMERCIAL PROPERTY INVESTMENT

Report of the Director of Strategic Assets and Property

Minutes:

Bevis Mackie, Senior Estates Surveyor and Connie Green, Solicitor, presented an exempt report of the Director of Asset and Property Management, with financial comments provided by Thomas Straw, Senior Accountant for Capital Programmes.

 

RESOLVED to note the update and approve the recommendations subject to the agreed amendments.