Issue - meetings
Update on Progress towards the Russell-Cotes becoming a fully Independent Trust
Meeting: 28/10/2024 - Russell Cotes Art Gallery and Museum Management Committee (Item 20)
20 Update on Progress towards the Russell-Cotes becoming a fully Independent Trust 
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The Scheme which agrees the future governance framework for the new Corporate Trustee of the Russell-Cotes Art Gallery & Museum is ready for approval.
The Articles of Association for the new Company Limited by Guarantee which will act as Corporate Trustee have been agreed with the Charity Commission and are ready for approval.
Once these critical documents have been approved, the governance change process will move from the drafting phase into the publicity and modification phase, prior to approval.
Additional documents:
- Appendix 1 for Update on Progress towards the Russell-Cotes becoming a fully Independent Trust , View reasons restricted (20/2)
- Appendix 2 for Update on Progress towards the Russell-Cotes becoming a fully Independent Trust , View reasons restricted (20/3)
Minutes:
The Museum Manager presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'C' to these Minutes in the Minute Book.
The Scheme which agrees the future governance framework for the new Corporate Trustee of the Russell-Cotes Art Gallery & Museum is ready for approval.
The Articles of Association for the new Company Limited by Guarantee which will act as Corporate Trustee have been agreed with the Charity Commission and are ready for approval.
Once these critical documents have been approved, the governance change process will move from the drafting phase into the publicity and modification phase, prior to approval.
RESOLVED that The Management Committee approves the revised Scheme and Articles of Association and notes progress on moving to an independent trust.