Agenda and minutes
Venue: Council Chamber, Old Town Hall Stratford, 29 The Broadway, London E15 2BQ
Contact: Roxanne Misir / Robert Walker Click for further details Tel: 020 8356 3326 / 020 8356 3578 e-mail: roxanne.misir@hackney.gov.uk / robert.walker@hackney.gov.uk
No. | Item |
---|---|
Apologies for Absence |
|
Declarations of Interest |
|
Minutes of Previous Meeting PDF 48 KB Minutes: Decision: RESOLVED that the minutes of the previous meeting held on 25th November 2011 be approved as a true and accurate record. |
|
Host Boroughs Unit: Financial Management PDF 91 KB Additional documents:
Minutes: Decision:
RESOLVED that:
i) the Budget for 2012/13 based on gross expenditure of £750,000, financed by 6 equal annual borough contributions of £125,000 to be invoiced to boroughs during March 2012, be approved.
ii) subject to the Create charitable company entering into a grant agreement by the 1st April 2012, a grant of £150,000 to the company for 2012/13, financed on an equal basis by the 6 boroughs from within the overall £125,000 contributions payable by each borough, be approved.
iii) that the LB Hackney Corporate Director for Legal, HR and Regulatory Services be authorised to enter into a grant agreement with the Create charitable company for 2012/13. |