Thursday 5 September 2013

Trust Council Minutes for July

Trust Council met on Tuesday 2 July.  It had also conducted a formal session by email on 26 June to agree the purchase of the Kenavon Venture trip boat.  These minutes record that decision.

Trust Council reviewed finances and noted the significant improvement in the Trust's cash flow and financial performance.  It also further reviewed the marketing plan.  The Council agreed to adopt a commitment register to identify spending commitments made.

The minutes are available HERE

Trust Council Minutes for June 2013

Trust Council met on Tuesday 11 June.

It discussed financial performance for April, the member survey report and plans to promote the proposed Year of the Volunteer in recognition of the Trust being awarded the Queen's Award for Voluntary Service.

Trust Council also approved a set of financial principles to guide decision making and budgeting.

The minutes are available HERE

The agreed financial principles are available HERE

Trust Council apologises that these minutes were not published promptly after approval in July

Trust Council Minutes for May 2013.

Trust Council met on Tuesday 7th May and discussed the March accounts, a set of financial principles to guide TC decision making, and a draft marketing plan for the Trust.  A set of retail guidelines were endorsed significantly reducing the range of items to be sold in Trust shops.

The minutes of the meeting are available HERE

The Trust apologises for its oversight in not publishing these promptly after approval at the June meeting.