MAIDSTONE BOROUGH COUNCIL
QUEEN'S OWN ROYAL WEST KENT REGIMENT MUSEUM TRUST COMMITTEE
Minutes of the meeting held on 17 December 2014
Present: |
Councillor McLoughlin (Chairman) and Councillors Mrs Blackmore and Perry |
|
Also Present: |
Councillor Mrs Ring |
1. Apologies for Absence
There were no apologies for absence.
2. Notification of Visiting Members
Councillor Mrs Ring attended the meeting as an observer.
3. Election of Chairman
RESOLVED: That Councillor McLoughlin be elected as Chairman of the Committee for the remainder of the Municipal Year 2014/15.
4. Election of Vice-Chairman
RESOLVED: That Councillor Perry be elected as Vice-Chairman of the Committee for the remainder of the Municipal Year 2014/15.
5. Disclosures by Members and Officers
There were no disclosures by Members and Officers.
6. Disclosures of Lobbying
There were no disclosures of lobbying.
7. Exempt Items
RESOLVED: That the items on the agenda be taken in public as proposed.
8. Minutes of the Meeting held on 15 January 2014
RESOLVED: That the Minutes of the meeting held on 15 January 2014 be approved as a correct record and signed.
9. Queen's Own Royal West Kent Regiment Museum Trust - Accounts 2013/14
DECISION MADE:
That the Trust’s Accounts for the year ending 31 March 2014, attached as Appendix A to the report of the Head of Finance and Resources, be approved.
To view full details of this decision, please follow this link:
http://services.maidstone.gov.uk/meetings/ieDecisionDetails.aspx?AIId=19870
10. Queen's Own Royal West Kent Regiment Museum Trust - Annual Report 2013/14
DECISION MADE:
That the 2013/14 annual report for the Queen’s Own Royal West Kent Regiment Museum Trust, attached as Appendix A to the report of the Head of Economic and Commercial Development, be approved for submission to the Charity Commission.
To view full details of this decision, please follow this link:
http://services.maidstone.gov.uk/meetings/ieDecisionDetails.aspx?AIId=19868
11. Duration of Meeting
5.15 p.m. to 5.35 p.m.