Agenda

Charity Trustee Committee - Wednesday, 17th July, 2024 3.00 pm

Venue: Hybrid - Neuadd Cyngor Ceredigion, Penmorfa, Aberaeron / remotely via video conference

Contact: Nia Jones 

Items
No. Item

1.

Apologies

2.

Disclosure of personal and prejudicial interests

3.

To consider the Minutes of the previous Meeting of the Charity Trustee Committee and to consider any matters arising from those minutes pdf icon PDF 83 KB

4.

The Terms of Reference of the Charity Trustee Committee pdf icon PDF 70 KB

5.

To receive a report upon the draft Annual Trustee Reports 2023-24 pdf icon PDF 71 KB

Additional documents:

6.

To receive a report on the 2022-23 and 2023-24 Financial Accounts pdf icon PDF 65 KB

Additional documents:

7.

To receive a report upon the Annual New Quay Memorial Hall update 2023-2024 pdf icon PDF 95 KB

8.

To receive a report upon the New Quay Memorial Hall - consent for alternations pdf icon PDF 100 KB

9.

To receive a report upon the New Quay Library and Reading Room - proposal for a community garden pdf icon PDF 85 KB

Additional documents: