Agenda item

James Elliman's Trust

Minutes:

It was moved by Councillor Smith,

Seconded by Councillor Chahal,

 

(a)  “That Council agree to act as corporate trustee of the charity known as the James Elliman's Trust in place of the current named individuals trustees.

 

(b)  That Council appoint the Trustee Committee to discharge its responsibilities as corporate trustee of the James Elliman's Trust.

 

(c)  Subject to agreeing to (a) and (b) above, note that officers will amend the terms of reference of the Trustee Committee to include the James Elliman's Trust within the list of charities administered by that Committee, and update the register of trustees at the Charity Commission to record that Slough Borough Council is the sole corporate trustee of the charity.”

 

The recommendations were put to the vote and agreed unanimously.

 

Resolved –

 

(a)  That Council act as corporate trustee of the charity known as the James Elliman's Trust in place of the current named individuals trustees.

 

(b)  That Council appoint the Trustee Committee to discharge its responsibilities as corporate trustee of the James Elliman's Trust.

 

(c)  Note that officers will amend the terms of reference of the Trustee Committee to include the James Elliman's Trust within the list of charities administered by that Committee, and update the register of trustees at the Charity Commission to record that Slough Borough Council is the sole corporate trustee of the charity.

 

Supporting documents: