Calendar of Meetings

Meeting Details

Corporate Trustees Committee
28 Jul 2025 - 11:00 to 14:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies

To receive apologies for those Members who are unable to attend the meeting.

 

2 Declarations of Interest

To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

 

To approve the minutes as a true and correct record.

 

Public Items
Non-Exempt Key Decisions
Non-Exempt Non-Key Decisions

This report details the opportunity to fund the purchase a set of historical medals of relevance to the City and its heritage.

5 Exclusion of the Press and Public

To consider the exclusion of the press and public for the items listed as exempt.

 

Exempt Items
Exempt Key Decisions
Exempt Non-Key Decisions
6 Ferens Endowment Investment Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A B and C
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. BJESAVL FERENS GALLERY ENDOWMENT FUND - SOA
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. 6_20250722.Report.Ferens Gallery 2025 Acquisition
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. 6_Report.FerensCollectionAcquisition.App1
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. 6_Report.FerensCollectionsAcquisition.App2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Minutes of the Corporate Trustee Committee held on 28 July 2025 (290Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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