Agenda

Venue: Virtual Meeting - Zoom - Public Access via YouTube https://www.youtube.com/bathnescouncil. View directions

Contact: Marie Todd  01225 394414

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

2.

APOLOGIES FOR ABSENCE AND SUBSTITUTION

3.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

The Chair will announce any items of urgent business accepted since the agenda was prepared under the Access to Information provisions.

5.

ITEMS FROM THE PUBLIC - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS

6.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 128 KB

To confirm the minutes of the meeting held on 29 January 2020.

7.

Alice Park Trust Update

To receive a verbal update from the Chair of the Alice Park Trust Sub-Committee, Cllr Rob Appleyard, including:

 

·  10-year plan for the Alice Park Trust to become financially sustainable.

·  Community Engagement Model for the Trust.

8.

Alice Park - Administrative Issues pdf icon PDF 129 KB

To consider the attached paper which has been submitted by Graham Page, Independent Member of the Board.

9.

Future Meeting Dates

To consider the following possible dates for future meetings:

 

Weds 27 January – 2.30pm or Weds 3 February – 2.30pm

Weds 7 July or Weds 14 July – 2.30pm