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TRUSTEESTRUSTEES

The Charity Commission scheme of August 2002 made provision for 4 nominated trustees and 4 co-opted trustees, until a Special Resolution was agreed on 3rd October 2016.

The nominated trustees must be appointed as follows:

Appointments by Liverpool City Council continue until a successor is appointed and appointments of other trustees both nominated and co-opted are for an initial period of four years but with the option to seek re-election at the end of the term of office.

Prior to August 2002 the charity had been administered by Liverpool City Council as corporate trustees.

The following persons are Trustees for the year ending 31st March 2016.

Nominated Trustees:

Co-opted Trustees:

A Special Resolution was made on the 3rd day of October 2016 at a properly constituted annual general meeting in accordance with clause 16 of the Scheme which regulates the Charity and which was sealed by the Charity Commissioners on 5th August 2002.

Whereas the Charities were created by a Scheme of 5th August 2002 and are regulated by the contents of the aforementioned Scheme, the Trustees note that they are entitled to rely upon the provisions of section 280 of the Charities Act 2011 which provides that a charity which is not a company or other body corporate may resolve for the purposes of the said section that any provision in the trusts of the Charity relating to any powers exercisable by the Charity Trustees in the administration of the Charity or regulating the procedure to be followed in any respect in connection with its administration may be modified in such manner as specified in the Resolution.

In pursuant to the said power, the Trustees resolved at their meeting held on 3rd October 2016 to make the following amendment to the aforementioned scheme namely:

That clause 6(1) of the Scheme shall be amended so that the number of co-opted trustees shall be amended and shall henceforth be five.

As a result of the above resolution the following appointments were confirmed:

Nominated Trustee:

Cllr Joann Kushner - nominated by Liverpool City Council with effect from 25th May 2016.

Co-opted Trustee:

Mrs Jan Clein - appointed by the Trustees on 3rd October 2016.