Agenda and draft minutes

Cabinet (Livesey Trust) Committee - Tuesday 3 December 2024 10.00 am

Venue: Room 109, 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

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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 5 December 2023.

    Supporting documents:

    Minutes:

    RESOLVED:

     

    That the minutes of the meeting held on 3 December 2024 be agreed as a correct record of that meeting.

6.

THE LIVESEY TRUST ANNUAL REPORT 2023-24

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    Members to consider the recommendations contained in the report.

    Supporting documents:

    Minutes:

    Helen Webb from Treasure House presented and summarised the annual report.

     

    Members and officers discussed the possibility of expanding the work of Treasure House at other Southwark premises.

     

    RESOLVED:

     

    That the recommendations in the annual report be agreed.