Issue - decisions

The Trust Committee were advised that consideration of the Trust Accounts and Annual Report 2023-24 had been withdrawn from the agenda and would be resubmitted for consideration at an additional meeting of the Trust to be arranged for that purpose.

Eligible for call-in: No

RESOLVED having noted the receipt of written submissions from Francis Henry and Councillor Lorber in advance of the meeting relating to the presentation of the accounts:

(1)     To approve the Annual Report and Barham Park Trust Accounts for 2022-23.

(2)     To note the Independent Examiner’s review of the Barham Park Trust Accounts  for 2022 – 23.

(3)     To authorise officers to update the Charity Commission with the Barham Park Trust Annual Report and Accounts for 2022 – 23.

(4)     To confirm, in relation to the future examination of the Trust Annual Accounts, that the Trust had agreed to continue with the current arrangement for independent examination by the Council’s Head of Audit & Investigation (as detailed within Option 1 in section 3.5 of the report).

Eligible for call-in: Yes

Deadline for submission of call-in:

6pm on Tuesday 3 October 23

The Trust Committee were advised that consideration of the Trust Accounts and Annual Report 2022-23 had been withdrawn from the agenda and would be resubmitted for consideration at an additional meeting of the Trust to be arranged for that purpose.