Agenda and minutes

Charity Trustees - Wednesday, 29th March, 2023 6.45 pm

Venue: Council Chamber

Items
No.	Item
1.	To confirm as a correct record the minutes of the meeting held on 12 October 2022. PDF 60 KB Minutes: The Minutes of the meeting held on 12 October 2022 were agreed as a correct record of the meeting and signed by the Chairman. 37 Members voted in favour, with 1 abstention.
2.	To receive Declarations of Interest from Members in respect of any matter on the agenda. Minutes: None.
3.	To consider any items that the Chairman of the Charity Trustees agree to take as urgent business. Minutes: None.
4.	Beech Hurst Gardens Charitable Trust, Haywards Heath, West Sussex (Charity Number 305202) PDF 128 KB Grant of a 5 Year Lease to the Kiosk Tenant. Additional documents: Plan 1 - Beech Hurst Kiosk - Location Plan , item 4. PDF 466 KB Plan 2 - Beech Hurst Kiosk - Leased Plan , item 4. PDF 172 KB Minutes: The Assistant Director Legal and Democratic Services introduced the report. The Chairman took the Trustees to the recommendations which were agreed unanimously. RESOLVED The Charity Trustees: Noted and agreed to Grant Consent to alter the external seating area, signage and redecoration.