Agenda and minutes

Trusts and Charities Committee
Monday, 16th December, 2024 2.00 pm

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

Contact: Phil Wye 

Items
No. Item

21.

Apologies for Absence

Minutes:

Councillor Faith Gakanje-Ajala – work commitments

Councillor Fozia Mubashar – personal reasons

Councillor Salma Mumtaz – personal reasons

Councillor Andrew Rule  - work commitments

22.

Declarations of Interest

Minutes:

None.

23.

Minutes pdf icon PDF 212 KB

Minutes of the meeting held on 23 September 2024, for confirmation

Minutes:

The minutes of the meeting held on 23 September 2024 were confirmed as a correct record and signed by the Chair.

24.

Bridge Estate Charity - Property Update Report pdf icon PDF 290 KB

Report of the Director of Economic Development and Property

Additional documents:

Minutes:

Bevis Mackie, Corporate Portfolio and Investment Manager, presented the report informing the Committee of the position of the Bridge Estate portfolio since the last meeting. Arrangements for a tour of the property portfolio were discussed and agreed for January 2025.

25.

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.

Minutes:

The Committee agreed 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 outweighed the public interest in disclosing the information, as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act.

26.

Exempt Minutes

Exempt minutes of the meeting held on 23 September 2024, for confirmation

Minutes:

The exempt minutes of the meeting held on 23 September 2024 were confirmed as a correct record and signed by the Chair.

27.

Bridge Estate Charity - Property Update Report - exempt appendix

Minutes:

Bevis Mackie, Corporate Portfolio and Investment Manager, presented the exempt appendix to the report which informs the Committee of the position of the Bridge Estate Portfolio since the last meeting.

 

Resolved to approve the recommendations set out in the exempt appendix