2015 02 Minutes 17 February Great Gidding Charity Trustee Meeting

Minutes of the meeting of Great Gidding Charity Trustee meeting
held on 17^th February 2015

Present: Trustees Alexander (Chair), James, Giddens, Hodson, Howden and the Clerk Members of the public: None

11.15	Apologies and reasons for absence	Trustee Hayden, apology accepted.
12.15	Member’s declaration of Disclosable Pecuniary Interests	None.
13.15	To confirm and accept minutes of 20^th January 2015	Minutes were approved and signed and dated by the Chair.
14.15	Public and press participation session with respect to items on the agenda	N/A.
15.15	Matters arising from minutes (information only)	None.
16.15	Risk Assessment update Jubilee Wood Horse Pond	In progress, Trustee Alexander dealing.
17.15	Update on using Community Payback Team to maintain the Wood	Trustee James reported that she was in communication with Keith Mansfield, probation officer.
18.15	Meeting frequency	Trustee James proposed that the trustees meet in April and October, ongoing. Trustee Alexander seconded. Carried.
19.15	Items for discussion on next agenda	Trustee Hodson proposed the trustees discuss funding of events, trustee Alexander seconded. Carried.
20.15	Date of next meeting	21^st April.

By Giddings Clerk on April 14, 2015 / Parish Council Minutes / Leave a comment