Agenda item

To approve the public minutes and non-public summary of the meeting held on 26^th January 2015.

RESOLVED, that:  the minutes and non-public summary of the meeting held on 26^th January 2015 be approved.

Matters arising

·       The General Purposes Court of Aldermen had agreed to combine the Aldermen’s blue pocket book with the red one.

·       The Director of Culture, Heritage and Libraries had sought legal advice in respect of the Membership of the Keats Foundation Trust Deed and the City of London Corporation were not under any obligation to nominate Members of the Culture Heritage and Libraries Committee as Trustees.  The Chairman and Deputy Chairman of the Culture, Heritage and Libraries Committee had since resigned and the Director had written to the Chairman of the Keats Foundation, explaining the position.