Agenda

Trusts and Charities Committee
Friday, 15th March, 2019 12.30 pm

Venue: LB 31 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Phil Wye  0115 876 4637

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 13 KB

Minutes of the last meeting held on 22 January 2019, for confirmation

4.

Nottingham Croquet Club lease pdf icon PDF 216 KB

Report of Director of Strategic Assets and Property

Additional documents:

5.

Bridge Estate Property Update pdf icon PDF 209 KB

Report of the Director of Strategic Assets and Property

Additional documents:

6.

Budget 2019/20 - Bridge Estate, Harvey Hadden Stadium Trust and Highfields Trust pdf icon PDF 267 KB

Report of the Director of Strategic Finance

7.

Dates for 2019/20

To note the proposed meeting dates of:

 

2019

28 June

27 September

20 December

 

2020

27 March

8.

Exclusion of the public

To consider excluding 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 the public interest in disclosing the information by virtue of Paragraphs 3 and 5 of Part 1 of Schedule 12A of the Act

9.

Exempt minutes

Exempt minutes of the meeting held on 22 January 2019, for confirmation

10.

Nottingham Croquet Club lease - exempt appendix

11.

Bridge Estate Property Update Report - Exempt appendix