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Notice of Meeting        WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                 MONDAY, 14TH SEPTEMBER, 2015 AT 4.00 P.M.

 

Venue                      COMMITTEE ROOM NO. 3, CIVIC OFFICES

 

 

 

Agenda

 

 

PART I

 

1.      Apologies for absence.

[View Minute]

 

2.      Minutes of the meeting held on 8th June, 2015.

[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.      Presentation - Investment Portfolio Update, Bronwen Lancaster, Towry Ltd

[View Minute]

 

Report of the Managing Director -

5.      Annual Report and Accounts 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.

 

Report of the Head of Legal Services -

7.      Land at Glebe Fields, Sully.

[View Minute]

 

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

 

 

 

 

 

Rob Thomas

Managing Director

 

7th September, 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 WelshChurch Act Estate Committee

Chairman: Councillor F.T. Johnson

Vice-Chairman: Councillor A.G. Powell

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

 

 

 

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