Trustee Discussion

Monday 11 July 2022

Time: 18:30 - 19:30

Online workshop

Please be aware that this meeting precedes the Board meeting on Thursday 14th July.

In light of high numbers of Covid-19 cases, trustees will join an online workshop on the 11th July to discuss items on the agenda ahead of the Board meeting on the 14th July 2022.  The aim of doing this is to reduce the length of the face-to-face meeting.  No decisions will be made at the workshop but it will enable trustees to ask questions on the papers and to have a preliminary discussion on agenda items in a safe space with no risk of infection.  The trustees will meet at the Council Chamber, Malvern to have any further discussions and deal with the matters on the agenda.  This length of this in-person meeting will be kept to a minimum to reduce the risk of infection when meeting indoors.

It would be appreciated if any comments which members of the public may wish to make are sent in writing to no later than noon on 11th July so that they are available to trustees at the workshop. The discussion will be streamed live on the Trust's YouTube channel.

The agenda and papers for the discussion and Finance, Administration and Resources Committee can be found below:

Meeting agenda (PDF)

Meeting papers (PDF)
Paper B2 (PDF)
Paper C2 (PDF)
Paper F2 (PDF)
Paper H2 (PDF)

Meeting minutes (PDF)

Previous meeting minutes - draft (PDF)