Agenda

Venue: City Museum and Art Gallery

Contact: Committee Administration - 01905 722085, 722027 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Members appointed to attend the meeting instead of a Member of the Committee.

 

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any item on the Agenda or within the remit of the Committee.

 

4.

Minutes pdf icon PDF 137 KB

Of the meeting held on 6th October 2022 to be approved and signed.

 

5.

Quarter 2 Performance Report 2022-23 pdf icon PDF 193 KB

That the Joint Committee note the performance information provided relating to the 2nd quarter 2022-23.

 

Additional documents:

6.

Quarter 2 Finance Report 2022-23 pdf icon PDF 279 KB

That the Committee reviews the financial monitoring details including budget variances for the 2nd quarter ended 30th September 2022.

 

 

7.

2022-23 and 2023-24 Budget pdf icon PDF 237 KB

That the Joint Committee approve the proposals set out in the report to meet the staff pay award commitments in 2022-23 and the savings requested for 2023-24.

 

8.

Tickenhill Collection Trust Annual Report pdf icon PDF 189 KB

That the Joint Committee

 

1.       receive the annual report regarding the activities of the Tickenhill Collection in 2021-22; and

 

2.       note the position of the Tickenhill Trust within the upcoming planning for the County Museum.

 

 

Additional documents:

9.

Joint Museums Committee Work Programme pdf icon PDF 195 KB

That the Joint Committee note its future work programme and consider whether there are any additional matters it would wish to be incorporated.

 

10.

Art Gallery and Museum Development pdf icon PDF 196 KB

That the Joint Committee note the progress on plans to develop the Art Gallery and Museum.

 

11.

Any Other Business

Which in the opinion of the Chair is of sufficient urgency as to warrant consideration.