Agenda, decisions and minutes
PDF 53 KBVenue: Town Hall, High Street, Maidstone
Contact: Debbie Snook 01622 602030
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Apologies for Absence Minutes: There were no apologies for absence.
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Notification of Visiting Members Minutes: There were no Visiting Members.
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Disclosures by Members and Officers Minutes: There were no disclosures by Members or Officers.
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Disclosures of Lobbying Minutes: There were no disclosures of lobbying.
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Exempt Items Minutes: RESOLVED: That the items on the agenda be taken in public as proposed.
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Minutes of the meeting held on 8 June 2011 Minutes: RESOLVED: That the Minutes of the meeting held on 8 June 2011 be approved as a correct record and signed.
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Master Plan Funding - Cobtree Manor Park Decision: 1. That a bid be submitted to the Heritage Lottery Fund (HLF) Parks for People scheme for funding of £500,000 towards the total cost of implementing the proposed enhancements to the Cobtree Manor Park set out in the revised Master Plan.
2. That the bid should be submitted to the HLF by the deadline of 31 August 2011.
3. That agreement be given in principle to match funding 50% of the HLF Parks for People application subject to the agreement of the Charity Commission to the release of permanent endowment.
4. That the Cobtree Manor Estate Charity Committee agrees approves and resolves to pass the following:-
(i) To approach the Charity Commission using either the Charity’s statutory powers under Section 75A of the Charities Act 1993, as amended by the Charities Act 2006, or other appropriate powers, seeking the release of a further £250,000 of the permanent endowment in the following terms:
(ii) Should the Charity Commission give its approval for the releasing of part of the permanent endowment as outlined in (i) above, to spend that released sum on completing the revised Master Plan proposals.
Minutes: DECISION MADE
1. That a bid be submitted to the Heritage Lottery Fund (HLF) Parks for People scheme for funding of £500,000 towards the total cost of implementing the proposed enhancements to the Cobtree Manor Park set out in the revised Master Plan.
2. That the bid should be submitted to the HLF by the deadline of 31 August 2011.
3. That agreement be given in principle to match funding 50% of the HLF Parks for People application subject to the agreement of the Charity Commission to the release of permanent endowment.
4. That the Cobtree Manor Estate Charity Committee agrees approves and resolves to pass the following:-
(i) To approach the Charity Commission using either the Charity’s statutory powers under Section 75A of the Charities Act 1993, as amended by the Charities Act 2006, or other appropriate powers, seeking the release of a further £250,000 of the permanent endowment in the following terms:
(ii) Should the Charity Commission give its approval for the releasing of part of the permanent endowment as outlined in (i) above, to spend that released sum on completing the revised Master Plan proposals.
To view full details of this decision, please follow this link:-
http://meetings.maidstone.gov.uk/ieDecisionDetails.aspx?AIId=9304
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Duration of Meeting Minutes: 5.00 p.m. to 5.25 p.m.
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