Meeting Details

Meeting Summary
Trusts and Charities Committee
21 Sep 2016 - 10:30
Scheduled
Committee Room 6
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording
Lord Mayor to advise that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs. 

The whole of the meeting will be filmed except where there are confidential or exempt items.
2 Apologies
To receive any apologies.
3 Minutes Trusts and Charities Committee - PUBLIC
  To note Part 1 of the Minutes of the last meeting held on 20 July 2016
4 Matters Arising
To discuss matters arising.
5 Revenue Budget Monitoring 2016/17 - Quarter 1 (To 30 June 2016)
 Report of the Strategic Director Finance and Legal Services
6 Burbury Park - Charity Commissions registration number 1076676 - Disposal of Lodge
7 Surrender and Renewal of lease of playing field for Howard Primary School (the Elford Estate Charity - reg no . 1000692)
8 Schedule of Outstanding Minutes
 To consider all Outstanding Minutes
9 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
10 Authority to Chairman and Officers
Chairman 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'.
11 Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-

Minutes - Exempt Paragraphs 3 and 4
Private Agenda
1 Minutes Trusts and Charities Committee - PRIVATE
  1. pdf M200716Trust & Charities Cttee minutes private - Private
2 Matters Arising - Private
To discuss matters arising.
3 Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.

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