Agenda Frontsheet 30/03/2017, 15.30

AGENDA

 

Cobtree Manor Estate Charity Committee MEETING

 

 

Date:   Thursday 30 March 2017

Time:   3.30 p.m.

Venue: Kent Life, Lock Lane, Sandling, Maidstone
          

 

Membership:

 

Councillors  Cox (Vice-Chairman), Mrs Gooch, McLoughlin (Chairman), Perry and Mrs Wilson

 

 

 

 

 

 

Page No.

<AI1>

1.        Apologies for Absence

 

</AI1>

<AI2>

2.        Notification of Substitute Members

 

</AI2>

<AI3>

3.        Notification of Visiting Members

 

</AI3>

<AI4>

4.        Disclosures by Members and Officers

 

</AI4>

<AI5>

5.        Disclosures of Lobbying

 

</AI5>

<AI6>

6.        To consider whether any items should be taken in private because of the possible disclosure of exempt information.

 

</AI6>

<AI7>

7.        Minutes of the meeting held on 26 January 2017

1 - 7

</AI7>

<AI8>

8.        Report of the Director of Finance and Business Improvement - External Audit Management Letter 2015/16

8 - 36

</AI8>

<AI9>

9.        Report of the Director of Finance and Business Improvement - Cobtree Manor Estate - Contingency and Reserves Report

37 - 45

</AI9>

<AI10>

10.    Report of the Head of Regeneration and Economic Development - Cobtree Manor Estate Update March 2017

46 - 52

</AI10>

<AI11>

11.    Report of the Head of Regeneration and Economic Development - Cobtree Manor Park Visitor Centre/Café Update - March 2017

53 - 57

</AI11>

<AI12>

 

PART II

 

To move that the public be excluded for the item set out in Part II of the Agenda because of the likely disclosure of exempt information for the reason specified having applied the Public Interest Test.

 

 

</AI12>

<AI13>

 

 

Head of Schedule 12A and Brief Description

 

 

12.     

Report of the Head of Regeneration and Economic Development - Cobtree Manor Estate Financial Position

3 - Financial/Business Affairs

58 - 63

</AI13>

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