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Agenda and minutes

Special Meeting, Monmouthshire Farm School Endowment Trust - Monday, 23rd April, 2018 11.00 am

Venue: Room P3 - County Hall, The Rhadyr, Usk. View directions

Contact: Democratic Services

Items
No.	Item
1.	Declarations of Interest Minutes: None
2.	To consider whether to exclude the press and public from the meeting during consideration of the following items of business in accordance with Section 100A of the Local Government Act 1972, as amended, on the grounds that it involves the information as defined in Paragraphs 13 and 14 of Part 4 of Schedule 12A to the Act (Proper Officer's view attached) PDF 45 KB Minutes: The Trust agreed to exclude press and public from the meeting for discussion of the following item.
3.	To discuss the proposal from the Trustees of the Roger Edwards Education Trust regarding the distribution of income. View the reasons why item 3. is restricted Additional documents: Restricted enclosure 5 View the reasons why document 3./2 is restricted Restricted enclosure 7 View the reasons why document 3./4 is restricted Restricted enclosure 8 View the reasons why document 3./5 is restricted Restricted enclosure 9 View the reasons why document 3./6 is restricted Restricted enclosure 10 View the reasons why document 3./7 is restricted There are a further 2 documents.View the full list of documents for item 3. Minutes: At the previous meeting it had been agreed that three members would meet with the Roger Edwards Educational Trust to discuss resent proposals around funding. This meeting had been arranged to update trustees on the outcome of that meeting and to agree recommendations. Following discussion the Trust resolved to contact the Charity Commission with their proposals which would then be discussed at a meeting with Roger Edwards Educational Trust. The resolution will be confirmed at the next meeting of Mon Farm School Endowment Trust.