Issue - meetings

The Cabinet is requested to consider the agenda report and its appendix contained in the first agenda supplement and to make the following resolution namely that:

The revised Articles of Association for Pallant House Gallery in the appendix to the agenda report be approved.

RESOLVED

That the revised Articles of Association for the Pallant House Gallery in the appendix to the agenda report be approved.

The Cabinet received and considered the agenda report and its appendix in the first agenda supplement (copies attached to the official minutes).

The report was presented by Mrs Lintill.

Mr Hansford and Mr Hyland were in attendance for this item.

Mrs Lintill summarised the governance changes which had taken place within the Pallant House Gallery (PHG), in consequence of which there would need a revision of the PHG’s articles of association. The draft document for approval was in appendix 1 and had been carefully scrutinised by officers (sections 5 and 8).

The officers did not wish to add to Mrs Lintill’s introduction.

There was no discussion of this item.

Mr Dignum pointed out that the PHG had recently received a significant vote of confidence in being awarded £89,119 for a four-year period by the Arts Council England.      

Decision

The Cabinet voted unanimously on a show of hands in favour of making the resolution set out below.

RESOLVED

That the revised Articles of Association for the Pallant House Gallery in the appendix to the agenda report be approved.