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Notice of Meeting        WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                 MONDAY, 2ND MARCH, 2015 AT 4.00 P.M.

 

Venue                      COMMITTEE ROOM 1, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.      Apologies for absence.

 

2.      Minutes of the meeting held on 15th December, 2014.

[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 Minute]

 

4.      To Consider a Report from J. Lord, Senior Client Partner, Towry Limited on the Re-Balancing of the Vale of Glamorgan Welsh Church Act Estate Trust Portfolio.

[View Minute]

 

Report of the Managing Director -

5.      Applications for Financial Assistance 2014/15.

[View 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

 

23rd February, 2015

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of

Mrs. L. Mills Tel: (01446) 709144.

E-Mail: democratic@valeofglamorgan.gov.uk 

 

 

To the Members of the Welsh Church Act Estate Committee

Chairman: F.T. Johnson

Vice-Chairman: A.G. Powell

Councillors: G.A. Cox, C.P. Franks, H.C. Hamilton, K.P. Mahoney and R.P. Thomas. 

 

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