Agenda and minutes
PDF 99 KBVenue: The Livesey Museum, 682 Old Kent Road, London SE15 1JF
Contact: Tim Murtagh on 020 7525 7187 or email: tim.murtagh@southwark.gov.uk
| No. | Item |
|---|---|
|
Introduction and Welcome
Minutes: The chair welcomed those present to the meeting. |
|
|
Apologies
Minutes: Apologies for absence were received from Fiona Dean. |
|
|
Items of Business that the Chair deems urgent
The chair to advise whether they have agreed to any item of urgent business being admitted to the agenda. Minutes: There were none. |
|
|
Disclosure of Members' interest and dispensations
Members to declare any interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: There were none. |
|
|
Minutes
To confirm as a correct record the minutes of the meeting held on 13 December 2016. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 13 December 2016 be agreed as a correct record of that meeting. |
|
|
The Livesey Trust Annual Report 2016 - 17
Members to consider the recommendations contained in the report. Supporting documents: Minutes: Aileen Cahill presented the annual report to the committee.
Members considered the recommendations contained in the report.
RESOLVED:
1. That the progress in the negotiation of the lease with Treasure House be noted.
2. That the repairs and maintenance undertaken to the premises in the past year be noted. |
|
|
OTHER: Helen Webb and Naomi Long Srikrotriam from Treasure House discussed some of the work carried out at the Livesey Musuem and referred to the Treasure House report that was circulated at the meeting. |