Agenda item
Governance Review of Trusts - 2022 Update - COM/22/285
- Meeting of Council, Wednesday, 14th December, 2022 10.30 am (Item 22.)
- View the background to item 22.
Minutes:
The Council had before it a report by the Director of Commissioning which provided an update on activity in relation to trusts to which the Council was connected and sought approval of proposed constitutional documents.
The report recommended:-
that the Council -
(a) note the activity, as detailed in the report, undertaken in relation to trusts to which the Council was connected;
(b) approve, as sole trustee of Lands of Torry (charity number SC021299), the proposed constitution for that charity in Appendix E;
(c) approve, as sole trustee of Lands of Skene (charity number SC018533), the proposed constitution for that charity in Appendix F;
(d) approve, as sole trustee of City of Aberdeen Council Guildry & Mortification Funds (charity number SC011857), the proposed constitution for that charity in Appendix G;
(e) instruct the Chief Officer - Governance to submit the proposed constitutions in Appendices E, F and G to the Office of the Scottish Charity Regulator (OSCR) for its approval; authorise that Chief Officer to make any amendments to those constitutions, prior to such OSCR approval being obtained, which that Chief Officer considered to be appropriate; and instruct that Chief Officer to take any necessary steps, following such OSCR approval being obtained, to bring those constitutions into effect; and
(f) instruct the Chief Officer - Governance to bring a further update report to Council no later than December 2023 on future activity in relation to trusts to which the Council was connected.
The Council resolved:-
to approve the recommendations.
Supporting documents:
- Governance Review of Trusts 2022 - report, item 22. PDF 416 KB
- Trusts - Appendix A - Educational Trusts, item 22. PDF 163 KB
- Trusts - Appendix B - Childrens Social Work Trusts, item 22. PDF 130 KB
- Trusts - Appendix C - Adult Social Work Trusts, item 22. PDF 138 KB
- Trusts - Appendix D - Arts Culture Trusts, item 22. PDF 160 KB
- Trusts - Appendix E - proposed constitution for the Lands of Torry, item 22. PDF 142 KB
- Trusts - Appendix F - proposed constitution for the Lands of Skene, item 22. PDF 143 KB
- Trusts - Appendix G - proposed constitution for City of Aberdeen Council Guildry Mortification Funds, item 22. PDF 149 KB