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Notice of Meeting     TRUST COMMITTEE

 

Date and time

of Meeting               MONDAY, 30TH SEPTEMBER, 2013 AT 4.00 P.M.

 

Venue                     COMMITTEE ROOM NO. 1, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence Minute]

 

2.         Minutes of meeting held on 22nd July, 2013.

 

[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 – Chris Johnson, Bluefin.

 

[View Independent Solutions Minute]

 

Reports of the Managing Director -

5.         Costs of the former Sixth Form Site.

[View Costs Minute]

6.         Cowbridge Trust Annual Report 2012-13.

[View Annual Report 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

 

24th September, 2013

 

 

Local Government (Access to Information) Act 1985

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

E-mail: democratic@valeofglamorgan.gov.uk

 

 

To All 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

Chris Johnson, Bluefin

(Independent Financial Advisor)