Agenda for Trusts and Charities Committee on Tuesday, 22nd January, 2019, 11.30 am

Agenda and minutes

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

Contact: Mark Leavesley  0115 876 4302

Items
No. Item

33.

Apologies

Minutes:

None.

34.

Declarations of Interests

Minutes:

None.

35.

Minutes pdf icon PDF 116 KB

To confirm the minutes of the meeting held 7 December 2018

Minutes:

The Committee agreed that the minutes of the meeting held on 07 December 2018 were a correct record and they were signed by the Chair.

36.

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

 

Minutes:

At this point the Committee agreed to go into private session due to there only being 1 item for discussion, the entirety of which would be confidential and subject to legal privilege.

 

RESOLVED to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100(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.

37.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 7 December 2018

Minutes:

The Committee agreed that the exempt minutes of the meeting held on 07 December 2018 were a correct record and they were signed by the Chair.

38.

Bridge Portfolio update - exempt report and appendices pdf icon PDF 209 KB

Report of the Director of Strategic Assets and Property

Minutes:

The Committee discussion and resolutions for this item are contained in the exempt minutes of this meeting.