Agenda item

To agree the Charity Commission proposals for a cy-pres scheme for the Livesey Museum and to note the progress made by Theatre Peckham towards realising the proposals for the Museum.

RESOLVED:

1.  That acting as Trustees, executive agree the Charity Commission proposals for a cy-pres scheme for the Livesey Museum as set out in paragraphs 11-19 and at appendix 1 of the report

2.  That progress made by Theatre Peckham towards realising the proposals for the Museum, agreed at the executive meeting of December 16 2008 be noted

3.  That the next steps in taking this scheme forward, specifically be noted and the programme of consultation with key stakeholders set out in section 16 of the report