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Following consideration the Committee
unanimously resolved to:
(1)     
Support investigation into the transfer of the assets of the Chuter
Ede Trust Funds to the Epsom and Ewell Community Fund.
(2)     
Authorise the closure of the charity trust funds with the Charity
Commission, if the Charity Commission approve the transfer.
(3)     
Authorise spending the remaining balance of the Elizabeth Welchman
fund and thereafter Authorise the closure of the charity trust
fund.
(4)     
Nominate and authorise the Assistant Director of Corporate
Services, in consultation with the Director of Corporate Services
and Head of Legal Services to take all necessary steps to bring
into effect the recommendations resolved by this Committee.