Agenda

Newcastle-under-Lyme Almshouse Charity
Wednesday, 28th November, 2018 2.30 pm

Venue: Garden Room - Castle House, Barracks Road, Newcastle, Staffs. ST5 1BL. View directions

Items
No. Item

1.

APPOINTMENT OF CHAIR

To appoint a Chair for the year 2018/19.

2.

APPOINTMENT OF TRUSTEE

To agree the appointment of the following Trustee for the  period of five years:

 

Mrs Sylvia Butler

 

3.

APOLOGIES

4.

DECLARATIONS OF INTEREST

To receive Declarations of Interest on items contained within this agenda.

 

5.

MINUTES OF PREVIOUS MEETING pdf icon PDF 72 KB

To agree as a correct record, the minutes of the meeting held on 28 November, 2017.

6.

REPORT OF THE CHAIR

To receive a verbal update form the Chair.

7.

REPORT OF THE TREASURER pdf icon PDF 60 KB

Additional documents:

8.

DISCUSSION ON FUTURE PROJECTS

9.

WEEKLY MAINTENANCE CONTRIBUTION

To discuss any possible increase in the Weekly Maintenance Contribution for 2019-20.

 

10.

ANNUAL SITE VISIT

11.

ANY OTHER BUSINESS