Agenda and minutes

Cabinet (Livesey Trust) Committee - Thursday 14 December 2017 3.30 pm

Venue: The Livesey Museum, 682 Old Kent Road, London SE15 1JF

Contact: Tim Murtagh on 020 7525 7187 or email:  tim.murtagh@southwark.gov.uk 

Items
No. Item

1.

Introduction and Welcome

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    Minutes:

    The chair welcomed those present to the meeting.

2.

Apologies

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    Minutes:

    Apologies for absence were received from Fiona Dean.

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' interest and dispensations

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    Members to declare any interests and dispensation 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 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.

6.

The Livesey Trust Annual Report 2016 - 17

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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.

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.