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Notice of Meeting     WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                MONDAY, 30TH JANUARY, 2012 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 the meeting held on 21st November, 2011.

[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 Director of Finance, ICT and Property -

4.      Fund’s Investments - EEA Life Settlements Fund PCC Ltd.

[View EEA Life Settlements Fund Minute]

 

5.      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.

 

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

 

 

John Maitland Evans

Chief Executive

 

24th January, 2012

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Mr. C. Hope Tel: (01446) 709855.

E-Mail: democratic@valeofglamorgan.gov.uk 

 

 

To the Members of the Welsh Church Act Estate Committee

Councillor C.L. Osborne (Chairman);

Councillor J.C. Bird (Vice-Chairman);

Councillors F.T. Johnson, R.P. Thomas, Mrs. D.M. Turner, S.T. Wiliam and M.R. Wilson.

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