Agenda item

To agree the minutes of the previous meeting held on 03 May 2024.

Referencing item 4, a Member asked for an update on the engagement with Historic England. The meeting noted that engagement is under way.

On item 7, specifically the agreement with Keats Community Library (KCL), the meeting noted that a document has been drawn up and its signature is imminent. The meeting noted that the settlement formula is complex and is worth approximately £38K-£40K p.a. and includes heating and lighting, also that an agreement has been reached that there will be permanent free-standing bookcases around part of the perimeter of the children’s library.

RESOLVED, That the minutes of the meeting of 03 May 2024 be approved as an accurate record of the proceedings.