Agenda
PDF 153 KBVenue: via Microsoft Teams
Contact: Lynne Cuerden Tel: 01835 826527 Email: lynne.cuerden@scotborders.gov.uk
Link: Live Stream Link
| Note | No. | Item |
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Apologies for Absence |
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Order of Business |
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Declarations of Interest |
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2 mins |
Minute and Action Tracker (a) Consider Minute of Meeting held on 22 January 2025; and (b) Update to Action Tracker to be provided. (Copies attached.)
Additional documents: |
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10 mins |
Financial Monitoring Report Consider reports from Director Finance:
(a) Monitoring Report for 3 months to 31 December 2024; and (b) Integrated Impact Assessment.
Additional documents: |
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10 mins |
Beneficiaries Group update |
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Any Other Items Previously Circulated |
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Any Other Items Which The Chairman Decides Are Urgent |
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Date of Next Meeting The next meeting of the Chambers Institution Trust was scheduled for Wednesday, 21 May 2025 at 5pm via Teams.
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Private Business Before proceeding with the private business, the following motion should be approved:-
“That under Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the relevant paragraphs of Part 1 of Schedule 7A to the aforementioned Act.”
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2 mins |
Minute Consider Private Minute of the meeting on 22 January 2025. (Copy attached.)
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10 mins |
Governance and Procurement Updates A verbal update from the Chair on:
(a) Governance discussion in relation to fundraising (b) Procurement process for Business Plan Consultant
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Private Minute |