Venue: Virtual Meeting
Contact: Annes Siôn 01286 679490
No. | Item |
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APOLOGIES Additional documents: |
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DECLARATION OF PERSONAL INTEREST Additional documents: |
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URGENT ITEMS Additional documents: |
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EXCLUSION OF PRESS AND PUBLIC The Chair shall propose that the press
and public be excluded from the meeting during the discussion on the item
following due to the likely disclosure of exempt information as defined in
Paragraph 14 of Schedule 12A of the Local Government act 1972 Information
relating to the financial or business affairs of any particular person (including the authority holding that
information) and Paragraph 16 of Schedule 12A of the Local Government act 1972.
Information in respect of which a claim to legal professional privilege could
be maintained in legal proceedings. The report relates
to the situation and options in relation to the management of a charity of
which the Council is the trustee. Therefore this a role which is distinct from
that of the Council as a statutory public authority and is subject to the
requirements and responsibilities of the law relating to charities. There is a
public interest in understanding how the Council undertakes such a role.
However, this is addressed through the law relating to charities. This report
relates to the business transactions and options which the trustees should have
an appropriate opportunity to discuss in a free and frank manner before coming
to a view in the best interests of the charity. Holding the discussion in
public could undermine their ability to do this. The Cabinet sitting as trustee
is the appropriate forum for holding this discussion. Therefore the public
interest falls in favour of making the item exempt. Additional documents: |
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IDENTIFYING THE PREFERRED OPTION IN RELATION TO THE FUTURE OF THE LLOYD GEORGE MUSEUM Additional documents: Decision: To ask
Gwynedd Council Cabinet to make a one-off contribution of the Museum's costs
for a year in order to buy time for the Lloyd George Museum Charitable Trust to
look at the changes it could make to ensure the Museum’s future viability. That the
Economy and Community Department report back to the Cabinet, sitting as the
Trustees, shortly in order to obtain a better understanding of the intention
for realising the plan in order to put the charity on a commercial footing as
already recommended in the consultants' reports received. To ask the
department and the Legal Service to review the Charity's arrangements in order
to ensure that trust matters are entirely clear and separate to the Council's
matters. |