Agenda

Trusts and Charities Committee
Monday, 27th June, 2022 1.00 pm

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Mark Leavesley 0115 876 4302

Items
No.	Item
1.	Appointment of Vice-Chair
2.	Apologies for absence
3.	Declarations of interests
4.	Minutes PDF 104 KB Last meeting held 28 March 2022 (for confirmation)
5.	Bridge Estate Charity - property update PDF 199 KB Report of Director of Economic Development and Property Additional documents: Enc. 1 for Bridge Estate Chairty - Property Update Report , item 5. PDF 190 KB
6.	Bridge Estate Pre-Audit Financial Outturn PDF 408 KB Report of Corporate Director for Finance and Resources Additional documents: Enc. 1 for Bridge Estate Pre-Audit Financial Outturn , item 6. PDF 766 KB
7.	Dates of future meetings To agree to meet at Loxley House at 1.00pm on the following Mondays for the municipal year 2022/23: 2022 2023 03 October 27 March 19 December
8.	Trustee tour of property portfolio To agree a date for a tour of the property portfolio
9.	Exclusion of the public To consider excluding the public from the meeting during consideration of the remaining item(s) 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
10.	Exempt minutes confirmation View the reasons why item 10. is restricted 28 March 2022
11.	Transfer of Nottingham Tennis Centre to the Lawn Tennis Association (LTA) - project closedown report View the reasons why item 11. is restricted Report of Director for Sport and Culture Additional documents: Restricted enclosure 9 View the reasons why document 11./2 is restricted
12.	Bridge Estate Property update - exempt appendix View the reasons why item 12. is restricted