Meeting Details

Meeting Summary
Trusts and Charities Committee
13 Apr 2022 - 10:30 to 12:30
Occurred
Committee Room A
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast

The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

 

 

2 Appointment to the Committee
To note the resolution of the City Council meeting on 15 March 2022 confirming that Councillor Zhor Malik remains on the Committee as a Conservative Member for the period ending with the Annual Meeting of City Council in May 2022.
3 Declarations of Interests

Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.

 

 

4 Apologies
To receive any apologies.
5 Minutes
To confirm and sign the minutes from the last meeting held on 19 January 2022.
  1. pdf TCMINS 19012022 (115Kb)
6 Young Active Travel Trust Grants
Report of Assistant Director of Transport and Connectivity
7 Cropwood Estate – Hunters Hill College

Report of Head of Service – Education Infrastructure
8 GROVE PARK TRUST (REGISTERED AS ‘THE PUBLIC PARK AT HARBORNE’ – REGISTERED CHARITY NO. 501812) – GRANT OF LEASE FOR VEHICLE ELECTRIC CHARGE POINTS
Report of Assistant Director of Property
9 CANNON HILL PARK TRUST – GRANT OF LEASE FOR VEHICLE ELECTRIC CHARGE POINTS
Report of Assistant Director of Property 
10 Date of Next meeting
To note that the next meeting of the Committee is scheduled to be held on Monday 13 June 2022 at 1030 hours.
11 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
12 Authority to Chair and Officers
Chair to move:-

'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



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