Agenda

WELCOME AND INTRODUCTIONS

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APOLOGIES

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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.

 

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

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To confirm as a correct record the minutes of the meeting held on 3 December 2024.

 

Supporting documents:

• draft Minutes 20241203 , item 5. PDF 97 KB

THE LIVESEY TRUST ANNUAL REPORT 2024-25

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Members to consider the recommendations contained in the report.

Supporting documents:

• Livesey Trust Committee annual report final , item 6. PDF 1 MB
• Appendix 1 Charity Commission Scheme Livesey Trust , item 6. PDF 45 KB
• Appendix 2 Report_Livesey_Trust_Dec_2025.docx , item 6. PDF 311 KB
• Appendix 3 THLCIC Annual Report 2025-8 , item 6. PDF 10 MB

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Supporting documents:

• blank page , item PDF 4 KB
• distribution , item PDF 14 KB