logo

[
  • Online Services
  • Contact us
Home
  • Council & democracy
  • Council meetings
]
  • Introduction
  • What's new
  • Councillors
  • Calendar
  • Committees
  • Constitution
  • Ways of participating
  • Petitions
  • Election Results
  • Forward Plans
  • Forthcoming Decisions
  • Outside Bodies
  • Search
  • Subscribe to Updates
]
Home > Council & democracy > Council meetings > Agenda for King George's Field Charity Board on Wednesday, 12th October, 2022, 5.30 p.m.

Agenda

King George's Field Charity Board - Wednesday, 12th October, 2022 5.30 p.m., POSTPONED

  • Attendance details
  • Agenda frontsheet PDF 251 KB
  • Agenda reports pack
  • Items 3.1; 3.2 & 3.3 PDF 2 MB
  • Item 3.1 - Appendix KGF2 Plan PDF 42 MB
  • Full Pack PDF 45 MB

Venue: Committee Room One - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions

Contact: David Knight, Democratic Services Officer (Committee)  Email: david.knight@towerhamlets.gov.uk

Items
No. Item

APOLOGIES FOR ABSENCE

1.

DECLARATIONS OF INTERESTS pdf icon PDF 215 KB

  • View the background to item 1.

To note any declarations of interest made by Members, including those restricting Members from voting on the questions detailed in Section 106 of the Local Government Finance Act, 1992. 

 

See attached note from the Monitoring Officer.

 

Members are reminded to consider the categories of interest in the Code of Conduct for Members to determine whether they have an interest in any agenda item and any action they should take. For further details, please see the attached note from the Monitoring Officer.

 

Members are reminded to declare the nature of the interest and the agenda item it relates to. Please note that ultimately it’s the Members’ responsibility to declare any interests form and to update their register of interest form as required by the Code.

 

If in doubt as to the nature of your interest, you are advised to seek advice prior to the meeting by contacting the Monitoring Officer or Democratic Services

 

2.

MINUTES OF THE PREVIOUS MEETING(S) pdf icon PDF 229 KB

  • View the background to item 2.

To confirm as a correct record the minutes of the last meeting of the Board.

 

3.

UNRESTRICTED REPORTS FOR CONSIDERATION

  • View the background to item 3.

3.1

GOVERNANCE REPORT pdf icon PDF 248 KB

  • View the background to item 3.1

To follow.

Additional documents:

  • Appendix1 Recommendations from Review , item 3.1 pdf icon PDF 286 KB
  • Appendix2 Charity Commission’s Public Benefit Guidance , item 3.1 pdf icon PDF 300 KB
  • Appendix3 Cover Sheet , item 3.1 pdf icon PDF 31 KB
  • Appendix3 Charity Commission 2000 Scheme , item 3.1 pdf icon PDF 147 KB
  • Appendix 4 – KGF2 Plan , item 3.1 pdf icon PDF 238 KB
  • Appendix 4 KGF2 Plan , item 3.1 pdf icon PDF 42 MB

3.2

FINANCE AND ACTIVITY REPORT pdf icon PDF 155 KB

  • View the background to item 3.2

Additional documents:

  • Appendix. 1 for King Georges Field Trust Finance and Activity , item 3.2 pdf icon PDF 95 KB
  • Appendix. 2 for King Georges Field Trust Finance and Activity Update , item 3.2 pdf icon PDF 206 KB

3.3

LEASES REPORT pdf icon PDF 145 KB

  • View the background to item 3.3

Additional documents:

  • Restricted enclosure 15 View the reasons why document 3.3/2 is restricted
  • Appendix2 Public Benefit Guidance , item 3.3 pdf icon PDF 132 KB

4.

EXCLUSION OF THE PRESS AND PUBLIC

  • View the background to item 4.

In view of the contents of the remaining items on the agenda the Committee is recommended to adopt the following motion:

 

“That, under the provisions of Section 100A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985, the press and public be excluded from the remainder of the meeting for the consideration of the Section Two business on the grounds that it contains information defined as Exempt in Part 1 of Schedule 12A to the Local Government Act, 1972.”

 

EXEMPT SECTION (Pink Papers)

 

The exempt committee papers in the agenda will contain information, which is commercially, legally or personally sensitive and should not be divulged to third parties.  If you do not wish to retain these papers after the meeting, please hand them to the Committee Officer present.

5.

EXEMPT REPORTS FOR CONSIDERATION

  • View the background to item 5.

6.

ANY OTHER BUSINESS WHICH THE CHAIR CONSIDERS TO BE URGENT

  • View the background to item 6.

 

[
© Tower Hamlets | Legal notices