Agenda and minutes

Venue: Ground Floor Meeting Rooms, 160 Tooley Street, London SE1 2QH

Contact: Tim Murtagh  Phone: 020 7525 7187 Email:  tim.murtagh@southwark.gov.uk

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

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    Minutes:

    The Chair opened the meeting.

2.

APOLOGIES

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    Minutes:

    There were no apologies from members of the committee.

     

    Treasure House sent apologies that they were unable to attend.

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 11 December 2018.

    Supporting documents:

    Minutes:

    RESOLVED:

     

    That the minutes of the meeting held on 11 December 2018 be agreed as a correct record of that meeting.

6.

THE LIVESEY TRUST ANNUAL REPORT 2018-19

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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 asked for more financial and academic information to be contained in the annual report.

     

    Members considered the recommendations contained in the report.

     

    RESOLVED:

     

    1.  That the cabinet committee notes the progress in the negotiation of the lease with Treasure House.

     

    2.  That the cabinet committee notes the repairs and maintenance undertaken to the premises in the past year.

7.

TREASURE HOUSE PRESENTATION

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    A representative of Treasure House will talk about their educational work in the community.

    Minutes:

    Treasure House were unable to attend.