Agenda item

To agree the minutes and non-public summary of the meeting held on 10^th January 2017.

RESOLVED – That the public minutes and non-public summary of the meeting held on 10 January 2017 be agreed as an accurate record.

Matters Arising

Eco Audit

The Chairman advised that the Energy Board, of which she was a Member and the Head of Town Clerk and Chief Executive’s Office was the Chairman, was well informed of the Trust’s eco audit and saw it as a model for the rest of Guildhall.

National Council of Voluntary Organisations

The Chairman advised that any Member who wanted to attend the NCVO conference on 20^th April 2017 should contact the Chief Grants Officer.