Agenda and minutes

Items
No. Item

1.

Election of Chair and Vice-chair

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    Members to propose and elect a Chair and Vice-chair for the committee.

    Minutes:

    The clerk asked for nominations for the roles of chair and vice-chair.

     

    RESOLVED:

     

    Councillor Evelyn Akoto was elected chair and Councillor Rebecca Lury was elected vice-chair of the Cabinet (Livesey) Trust Committee.

2.

Apologies

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    Minutes:

    Apologies for absence were received from Councillors Ali and Livingstone; and for lateness from Councillor Mills.

3.

Items of Business that the Chair deems Urgent

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    The chair to advise whether they have agreed to any item of urgent business being admitted to the agenda.

    Minutes:

    There were none.

4.

Disclosure of Members' Interests and Dispensations

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    Members to declare any interests and dispensations in respect of any item of business to be considered at this meeting.

    Minutes:

    There were none.

5.

Minutes

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    To confirm as a correct record the minutes of the meeting held on 14 December 2017.

    Supporting documents:

    Minutes:

    RESOLVED:

     

    That the minutes of the meeting held on 14 December 2017 be agreed as a correct record of that meeting.

6.

The Livesey Trust Annual Report 2017-18

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    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.

7.

Transfer of Title

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    Members to consider the recommendations contained in the report.

    Supporting documents:

    Minutes:

    Norman Coombe presented the report to the committee.

     

    Councillor Mills arrived at the meeting at 2.10pm.

     

    Members considered the recommendations contained in the report.

     

    RESOLVED:

     

      It be agreed that the council enter a declaration of trust to enable the trust to irrevocably acquire from the council the equitable title in a wall at 684 – 698 Old Kent Road, London SE15 running along the south eastern boundary of 682 Old Kent Road, London SE15 1JF (the “Property”).