Contact: Democratic Services
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Declarations of Interest Minutes: None. |
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Minutes: The minutes of the meeting held on 23rd October 2017 were approved and signed by the Chair. |
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Minutes: We agreed to exclude press and public. |
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To consider a report by the Chief Officer for Children and Young People regarding applications received against the Trust Fund for the Academic Year 2016/17 Minutes: We considered 10 applications received against the Trust Fund, presented on behalf of the Chief Officer for Children and Young People.
The Committee was briefed on the monies available to allocate.
We resolved:
i. That awards be made to the applicants, as agreed, subject to appropriate receipts and evidence of attendance being received. ii. To note that the total amount of funding awarded to students at today’s meeting was £14672. |
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Mon Farm School Endowment Trust Fund Annual Report PDF 247 KB Minutes: The Finance Manager presented the final accounts for the year end, noting that there had been no mis-statements identified.
The fund has increased in value by £20,372 over the financial year. We had received £19,701 from Roger Edwards Educational Trust Fund. Grants payable totalled £26,209, in line with the charity’s objectives.
There was concern among the trustees regarding the independent audit fee of £2500. The Finance Manager agreed to raise the concerns with officers.
The Trust resolved to approve the accounts. |
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Letter regarding Roger Edwards Trust Fund PDF 256 KB Additional documents: Minutes: The Trust discussed a letter received from the Roger Edwards Educational Trust regarding the level of income received by MFSET.
Having spoken to legal department, officers advised that members of the Trust analyse the detail to identify an amicable solution. It was agreed that The Finance Manager would schedule a meeting. Councillors D. Jones, A. Easson and M. Feakins agreed to attend.
Members were keen to establish ideas to increase awareness of the availability of the Trust Fund.
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Date and time of the next meeting Minutes: We resolved that the next meeting be held on Monday 9th July 2018 at 11am. |