Agenda and minutes

Venue: Room 302, Third Floor, 160 Tooley Street, London SE1 2QH

Contact: Tim Murtagh - 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 none.

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

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

    Minutes:

    Councillor Evelyn Akoto declared (non-pecuniary interest) that she is a ward councillor for the Old Kent Road ward.

5.

MINUTES

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    To confirm as a correct record the minutes of the meeting held on 1 February 2022.

    Supporting documents:

    Minutes:

    RESOLVED:

     

    That the minutes of the meeting held on 1 February 2022 be agreed as a correct record of that meeting.

6.

THE LIVESEY TRUST ANNUAL REPORT 2021-22

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    Members to consider the recommendations contained in the report.

    Supporting documents:

    Minutes:

    Eva Gomez introduced the annual report.

     

    Naomi Long presented and summarised the annual report.

     

    The members asked for a visit to be arranged.

     

    The members asked for a note of the artefacts on site to be made and for those to be discussed during the visit.

     

    RESOLVED:

     

    That the annual report be noted and agreed.

     

     

    The meeting ended at 10.20am