Agenda

Holehird Trust Committee - Tuesday, 30th April, 2024 10.00 am

Venue: Committee Room 1, County Hall, Kendal

Contact: Anthony Farrar  Email: anthony.farrar@westmorlandandfurness.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive details of any changes in membership.

 

2.

Membership

To receive details of any changes in membership.

 

3.

Declarations of Interest/Dispensations

To receive declarations of interest by members of any interests on respect of items on this agenda, and to consider any dispensations.

 

Members may however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registerable or other interests.

4.

Exclusion of Press and Public

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

 

5.

Minutes of Previous Meeting pdf icon PDF 97 KB

To note the minutes of the Holehird Trust Committee held on 9 January 2024 (copy enclosed).

 

6.

Update on Financial Statements for 2023-24 and Distributions for 2023-24 pdf icon PDF 99 KB

To consider a report from the Director of Resources (Section 151 Officer) (copy enclosed).

Additional documents:

7.

Date and Time of Next Meting

To note that the next meeting of the Holehird Trust Committee will be held on 26 June 2024 at 10am.

PART 2 - ITEMS CONSIDERED IN THE ABSENCE OF THE PUBLIC AND PRESS

8.

Property Matters

To consider an update from the Land Agent (copy enclosed).