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 icon 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 icon PDF 328 KB

7.

REPORT OF THE TREASURER pdf icon PDF 12 KB

Additional documents:

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