Agenda and minutes

Charities and Trusts Committee - Monday 15th June 2015 10:00am, MOVED

Venue: Members Room 1 - County Buildings. View directions

Contact: Mrs Jackie Fair  Email: jackie.fair@staffordshire.gov.uk

Items
No. Item

30.

Declaration of Interests

Minutes:

There were no declarations of interest on this occasion.

31.

Minutes of the meeting held on 13 May 2015 pdf icon PDF 104 KB

Minutes:

RESOLVED – That the minutes of the meeting held on 13 May 2015 be confirmed and signed by the Chairman

32.

Exclusion of the Public and Press

The Chairman to move:-

 

“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 indicated below”.

 

 

PART TWO

(reports in this section are exempt)

Minutes:

RESOLVED -  That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) as indicated below.

33.

Exempt Minutes of the Meeting held on 13 May 2015

Minutes:

RESOLVED – That the exempt minutes of the meeting held on 13 May 2015 be confirmed and signed by the Chairman.

34.

Chetwynd Centre, Stafford

Pre-Meet in County Buildings: 10.00am – 10.30am

 

         i.        Brief overview of information received from Stafford Collegiate to date

       ii.        Agreement on questions to ask the Stafford Collegiate

Meeting with representatives from the Stafford Collegiate at the Chetwynd Centre: 10.45am – 11.30am

 

      iii.        Welcome, introductions and apologies

      iv.        Presentation by Stafford Collegiate reps (15mins max)

       v.        Questions/ discussion

Documents attached:

 

(a)  Stafford Collegiate Strategic and Business Plan 2015-2018

(b)  Letter to Stafford Collegiate from County Commissioner for Education and Wellbeing dated 27 May 2015

Minutes:

The Committee received a presentation by the Stafford Collegiate representatives on the Chetwynd Centre, Stafford and considered the  Stafford Collegiate Strategic and Business Plan 2015-2018.

 

 

 

 

 

 

 

 

 

 

 

 

Chairman