Issue - meetings

RESOLVED:

that officers explore further options for the management of the Trust and obtain independent expert Trust advice on the alternative models.

Kathy Robinson (Senior Lawyer) presented a report to the committee regarding the governance arrangements for the Barham Park Trust. The report set out the existing arrangements, which had been implemented in November 2012, and noted that it was in line with guidance provided by the Charity Commission to periodically review these arrangements. Members were asked to consider whether such a review should be undertaken to identify the governance model best suited to serve the Trust’s charitable purposes. At present the Council as a corporate body was the sole trustee for Barham Park Trust. This trustee function was the responsibility of the Cabinet and was carried out by the Barham Park Trust committee as a sub-committee of the Cabinet. A legal alternative to the current governance arrangement was to transfer the assets to a new or existing charitable body with some or no connection to the Council. Any such changes would require the approval of the Charity Commission as the regulatory body.  Further details on alternative options including the financial and practical viability of those options would require expert input by lawyers and tax advisers outside of the Council and would incur an estimated cost of £4000 to £6000.

The committee welcomed the proposed approach and acknowledged that it was good practice for charitable organisations to periodically review their governance arrangements. Members emphasised that the review should be open to all possible options and commented that it represented an opportunity to explore and learn from best practice. Highlighting the importance of community input, the committee sought details of the terms of reference that would be set for the independent advice to be obtained. It was further queried whether officers were familiar with alternative governance models adopted by local authorities in similar circumstances. With reference to the estimated costs of the review, the Chair questioned whether this represented value for money and queried from where the funds would be drawn. Members sought details of the anticipated timeline for completion of the review and queried whether there were items that the Trust would have to consider prior to this.

Kathy Robinson explained that the brief for the independent legal and tax advice had not yet been drafted but advised that it would be sufficiently broad to capture all appropriate alternatives. In response to a question she suggested to the committee that any public consultation in relation to the future governance should take place after the receipt of expert advice; to do so before would be premature since the advice would inform any future debate. Details of alternative governance models used by other local authorities were not known at this stage. Mick Bowden advised that the costs of obtaining this advice would form part of the general expenditure of the Trust. Kathy Robinson added that the availability of experts had not been explored but it was anticipated that the subsequent report could be submitted to the committee in the New Year. Tom Jeffrey (Operational Director, Neighbourhood Services) confirmed that there would be issues requiring  ...  view the full minutes text for item 6