Issue - decisions

RESOLVED:

i)  that the proposed additional expenditure of £10,000 (from £5,000 to £15,000) on the events field drainage survey and design to be paid from the Trust’s restricted funds and permanent endowment arising from the sale proceeds of 776 and 778 Harrow Road, Wembley HA0 2HE, be approved and that officers be authorised to seek permission of the Charity Commission to spend the additional aforementioned sum from the Trust’s restricted funds using the procedure set out in section 282 of the Charities Act 2011.

ii) that officers be authorised to submit the necessary application for permission to the Charity Commission and delegate authority to the Operational Director Environmental Services to progress the application and deal with any issues, requirements and queries arising that are raised by the Charity Commission.

iii) that officers be authorised to give public notice of this resolution if it is directed to do so by the Charity Commission pursuant to section 283 of the Charities Act 2011.

iv) that officers be authorised to co-ordinate and submit a planning permission application to Brent Council’s Planning Committee for the renovation works for exterior and appearance of the Barham Park building.

v) that progress on other matters as set out in the report to the committee be noted.