Agenda item

Review of Committee Terms of Reference

Report of the CBF Chief Operating Officer

Minutes:

The Committee considered a report of the CBF Chief Operating Officer setting out recommendations for amendments to the current Terms of Reference for the Committee for onward consideration and approval by the City Bridge Foundation (CBF) Board in May 2024. The Committee confirmed agreement with the Terms of Reference, with no further amendments proposed.

 

RESOLVED – That the Funding Committee of the CBF Board, in the discharge of functions for the City Corporation as Trustee of CBF and solely in the charity’s best interests endorse the proposed Terms of Reference, for submission to the CBF Board for approval in reappointing the Committee.

 

Supporting documents: