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Issue - meetings
Changes to Grants Advisory Panel Constitution
Meeting: 09/12/2019 - Charity Committee (Item 52)
52 Changes to Grants Advisory Panel Constitution PDF 120 KB
Minutes:
Chris Barkshire-Jones informed the Committee that the Grants Advisory Panel agreed to amend its constitution at its Annual General Meeting on 3rd December 2019.
The amendments allow panel members to serve a maximum term of office of 9 years (3 terms of 3 years). Further changes to the Constitution remove reference to duly nominated representatives as there have never been any and the Scheme makes no mention of member representatives.
The Committee noted the amendments.
RESOLVED that: -
Charity Committee note that the Grants Advisory Panel agreed to amend its constitution at its Annual General meeting held on 3rd December 2019 in line with its constitution to allow for more flexibility in recruiting and retaining panel members and to make the constitution ‘fit for purpose’.
Reason:
It is a legal requirement of the Hastings and St Leonards Foreshore Trust Scheme dated 13 January 2011 that there must be a Grants Advisory Panel (GAP).
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