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.
Non-Exempt Non-Key Decisions
This report is to present the accounts of charities where the Council is the sole trustee.
This report is to present the Financial Statements of the Ferens Art Gallery and the Ferens Art Gallery Endowment Fund, for which the Council is the sole trustee.
6
Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Non-Key Decisions
7
Ferens Endowment Fund Investment Report as at 30 September 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
4_APP A FAGEF - Approval accounts no watermark
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
4_App B - FAGEF - Letter of Comment
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
4_APP C - FAG Letter of Rep 2425
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
4_App C - FAGEF Letter of Rep 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
4_App D - FAGEF - Engagement Letter
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
4_IR at 300925 App A
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8
Ferens Gallery 2025 Acquisition Funding
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Attendance
|
No other member attendance information has been recorded for the meeting.
|
|
No absentee information has been recorded for the meeting.
|
Declarations of Interests
|
No declarations of interest have been entered for this meeting.
|
Visitors
Visitor Information is not yet available for this meeting