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Planned

1. 1 Notice of Recording/Webcast
2. 2 Declarations of Interests
3. 3 Apologies
4. 4 Appointment of Committee and Chair
5. 5 Election of Deputy Chair
6. 6 Election of Members to the Grants Panel
7. 7 Election of REPRESENTATIVE TO THE Chamberlain Highbury Trust
8. 8 Terms of Reference
9. 9 Minutes
10. 10 Chair's Update
11. 11 Four Seasons Project Report
12. 12 UPDATE ON INVESTMENT PERFORMANCE ON TRUSTS AND CHARITIES FUNDS
13. 13 UPDATE ON RISK REGISTER
14. 14 SCHEDULE OF FUTURE MEETINGS
15. 15 Other Urgent Business
16. 16 Date and Time of Next Meeting