Agenda and minutes

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

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    Minutes:

    The Chair opened the meeting.

2.

APOLOGIES

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    Minutes:

    Apologies were received from Councillor Lury.

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 to be considered at this meeting.

    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 17

    December 2019.

    Supporting documents:

    Minutes:

    RESOLVED:

     

    That the minutes of the meeting held on 17 December 2019 be agreed as a correct record of that meeting.

6.

THE LIVESEY TRUST ANNUAL REPORT 2019-20

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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:

     

    That the Cabinet (Livesey Trust) Committee notes The Livesey Trust,

    Annual Report 2019-20.