Agenda

Wormwood Scrubs Charitable Trust Committee - Wednesday, 18th June, 2025 6.30 pm

Venue: Online - Virtual Meeting. View directions

Contact: Amrita White  Tel: 07776 672845

Link: Watch the meeting on YouTube

Items
No. Item

1.

Appointment of C-opted Members

To approve the appointment of Sir Stephen Waley-Cohen and Faye Thomas as non-voting co-opted members

2.

Apologies for absence

3.

Declarations of interest

If a Councillor has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Councillor with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter.  The Councillor must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where Members of the public are not allowed to be in attendance and speak, then the Councillor with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Councillors who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Councillors are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Audit, Pensions and Standards Committee.

4.

Minutes of the last meeting pdf icon PDF 446 KB

To approve the minutes of the meeting held on 8 March 2025 as an accurate record.

5.

Manager's Report pdf icon PDF 595 KB

To noted and approve all matters in the report.

6.

Date of the next meeting

The next meeting will take place on 24th September 2025.