1. Agreed to the appointment of Guildford Borough Council as a trustee of Arundel House (Hamilton Fellowes); and
2. Delegated authority to the Joint Strategic Director of Transformation to arrange for an Officer to attend the Trustee meetings and take day to day decisions about the operation of the Charity and any applications made to the Charity
Reason(s):
To fulfil the Council’s governance duties in respect of land it is holding on trust.
Other options considered and rejected by the Executive:
Refuse the appointment and further consideration will need to be given to transfer of the land to a trustee of the charity.
Details of any conflict of interest declared by the Leader or lead councillors and any dispensation granted:
None.