Brentwood Assize House (‘the Charity’) (Charity Number 230138) is a small charity under the terms of the Charities Act 2011.

It was noted that the purpose of the report was to review the award criteria.

Mrs Hubbard expressed concerns on the revised criteria (Appendix B).  A suggestion from Mr Hirst, to change to some of the wording may be required.

A motion was MOVED by Mr Aspinell and SECONDED by Mr Lloyd to approve the recommendation 2.2 subject to an amendment to the wording of the new criteria (Appendix B) and circulated to Trustees.

RESOLVED UNANIMOUSLY to:

2.1     That the award criteria be approved as set out in Appendix B to this            report (as amended) and that it be circulated.