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Notice of Meeting     TRUST COMMITTEE

 

Date and time

of Meeting               MONDAY, 28TH JANUARY, 2013 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 27th November, 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]

 

4.         Report and Presentation by the Independent Investment Advisor – Julie Lord, Bluefin.

[View Report and Presentation Minute]

 

Reports of the Managing Director -

5.         Letter of Engagement for Bluefin - Independent Financial Advisors to Cowbridge Comprehensive School Trust.

[View Letter of Engagement for Bluefin Minute]

6.         Sale of the former Cowbridge Lower School Site, Townmill Road.

[View Sale of Former Cowbridge School Site Minute]

 

7.         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.

 

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


 

Siân Davies

Managing Director

 

22nd January, 2013

 

Local Government (Access to Information) Act 1985

Inspection of background papers – In the first instance, enquiries should be made of Lorraine Pugh, Tel: Barry (01446) 709412

E-mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Trust Committee -

Chairman: Councillor F.T. Johnson

Vice-Chairman: Councillor H.C. Hamilton

Councillors: N.P. Hodges, T.H, Jarvie, K.P. Mahoney, A. Parker and A.G. Powell

 

 

Agenda Item No. 4 -

Ms. J. Lord

 

 

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