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Notice of Meeting     TRUST COMMITTEE

 

Date and time

of Meeting               TUESDAY, 27TH NOVEMBER, 2012 AT 4.00 P.M.

 

Venue                     COMMITTEE ROOM NO. 3, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of meeting held on 5th March, 2012.

[View Minute]

 

3.         To receive declarations of interest.

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

[View Declarations of Interest Minute]

 

Report of the Independent Investment Advisory - Janet Lord -

4.         Annual Review for Cowbridge Comprehensive School Trust.

[View Annual Review Minute]

 

Report of the Managing Director -

5.         Annual Report and Accounts 2011/12 Cowbridge Comprehensive School Trust.

[View Annual Report and Accounts Minute]

 

6.         Any items which the Chairman has decided are urgent (Part I).

 

PART II

 

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

7.         Any items which the Chairman has decided are urgent (Part II).

 

 

Siân Davies

Managing Director

 

21st November, 2012

 

 

Local Government (Access to Information) Act 1985

Inspection of background papers – In the first instance, enquiries should be made of Chris Hope, Tel: Barry (01446) 709855

E-mail: democratic@valeofglamorgan.gov.uk

 

To All Members of the Trust Committee -

Councillor F.T. Johnson (Chairman)

Councillor H.C. Hamilton (Vice-Chairman)

Councillors: T.H, Jarvie, K.P. Mahoney, A. Parker, A.G. Powell and C.J. Williams .

 

Agenda Item No. 4 -

Ms. J. Lord

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