Agenda and minutes

Special Meeting, Isle of Anglesey Charitable Trust Committee - the charity funds are now administered by the private registered charity, Y Gymdeithas, and the County Council is no longer the trustee
Tuesday, 27th March, 2018 1.30 pm

Venue: Council Chamber, Council Offices, Llangefni. View directions

Contact: Mairwen Hughes 

Items
No. Item

1.

Declaration of Interest

To receive any declaration of interest by any Member or Officer in respect of any item of business.

Minutes:

Mr Trefor Ll Hughes declared a prejudicial interest in respect of Item 3 – Project Change – Holyhead Park and left the meeting during discussion and voting thereon.

 

The Vice-Chair took over the Chair of the meeting due to the declaration of interest by the Chair.

2.

Exclusion of the Press and Public pdf icon PDF 87 KB

To consider adopting the following :-

 

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

Minutes:

RESOLVED to adopt the following :-

 

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

3.

Project Change - Holyhead Park

To submit a report by the Treasurer in relation to the above.

Minutes:

Submitted – a report by the Treasurer in relation to the above.

 

It was RESOLVED that the Charitable Trust supports the revised application and the delivery of the project in a phased approach subject to confirmation that the Holyhead Park has been transferred to the Holyhead Town Council.