Agenda

Newcastle-under-Lyme Almshouse Charity - Tuesday, 9th February, 2021 2.00 pm

Venue: Virtual Meeting - Conference. View directions

Items
No.	Item
1.	APPOINTMENT OF CHAIR
2.	APOLOGIES
3.	DECLARATIONS OF INTEREST To receive declarations of interest from Trustees on items contained within the agenda.
4.	MINUTES OF A PREVIOUS MEETING PDF 183 KB To agree as a correct record, the minutes of the meeting held on 12 April, 2019
5.	APPOINTMENT OF TRUSTEES To renew the membership of the following Trustees: Councillor Gill Williams to 1 May, 2024 Councillor John Williams to 1 May, 2024 Nick Butler (co-optee) to 8 December, 2024 Joan Winfield (co-optee) to 1 May, 2025 Alan Rushton (co-opte) to 1 November, 2025
6.	UPDATE REPORT PDF 328 KB
7.	REPORT OF THE TREASURER PDF 12 KB Additional documents: Newcastle Almshouses-notes for trustees re 2019.20 accounts , item 7. PDF 351 KB
8.	DISCUSSION ON FUTURE PROJECTS External cladding will require painting or replacing in the near future. Possible replacement could be upvc or pebbledash render?
9.	WEEKLY MAINTENANCE CONTRIBUTION To discuss any possible increase in the Weekly Maintenance Contribution for 2021-22. This currently stands at £67.50 per week following an increase last year of £2.50 per week.
10.	ANY OTHER BUSINESS