Agenda

Wormwood Scrubs Charitable Trust Committee - Wednesday, 29th January, 2020 7.00 pm

Venue: Amrita.gill@lbhf.gov.uk for more information

Contact: Amrita Gill  Tel: 07776672845

Items
No. Item

1.

Minutes of the last meeting pdf icon PDF 112 KB

To approve the minutes of the meeting held on 26 June 2019.

2.

Apologies for absence

3.

Declarations of interest

If a member has a disclosable or significant interest in any item on the agenda, they should declare it here.

 

A member with a significant interest in an item should withdraw from the meeting before the matter is discussed and any vote is taken.

4.

Wormwood Scrubs Charitable Trust Statement of Accounts 2018/19 pdf icon PDF 310 KB

This report presents the Trust’s Annual Trustee’s Report which includes the draft 2018/19 financial accounts.

Additional documents:

5.

Manager's Report pdf icon PDF 434 KB

The Committee is asked to note all matters in this report.

6.

Regeneration Manager Update and Appointment of Consultants for Stadium Feasibility pdf icon PDF 121 KB

This report provides an update on the business case process and next steps for the appointment of consultants for the stadium feasibility.

 

 

7.

Presentation by the AEM Consultants

A presentation will be provided to the Trust by AEM Consultants.

8.

Funding towards Kensington Dragons Development pdf icon PDF 252 KB

The report summarises the options and possible next steps available to the Trust in relation to the proposals outlined by Kensington Dragons Football Club (KDFC) to provide improved grass pitches adjacent to Linford Christie Stadium (LCS) as well a new hybrid pitch next to Linford Christie Stadium (LCS).

Additional documents: