1. That the William Cocker Charity, the WB Parks Charity, the HT Parkes Baths Fund and the McKnight Memorial Fund are closed, and that approval given to distribute any monies to similar charities or causes.
2. That the determination of the recipients of the balance on each fund is delegated to the Chair of the Governance Committee and the Executive Member for Resources, the outcome of which to be reported to a future Governance Committee meeting.