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Notice of Meeting     WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                MONDAY, 26TH MARCH, 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 30th January, 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).

 

4.      To receive Ms. M. Shalton, Investment Advisor, Bluefin, who will expand on the issues surrounding the suspension of dealings in EEA Life Settlements Fund PCC Ltd.

(Copy of report presented to the Welsh Church Act Estate Committee on 30th January 2012 attached by way of background.)

[View EEA Life Settlements Minute]

 

Reports of the Director of Finance, ICT and Property -

5.      Applications for Financial Assistance. (Information tabled at meeting)

[View Applications for Financial Assistance Minute]

6.      Land to the Rear of Church Road, Cadoxton.

[View Church Road 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.

 

 

Report of the Director of Finance, ICT and Property -

8.      Disposal of Southerndown Home - Update.

[View Southerndown Home Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

20th March, 2012

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Mrs.K Bowen Tel: (01446) 709856.

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.

 

Agenda Item No. 4

Ms. M. Shalton.