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Notice of Meeting        WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                 WEDNESDAY, 11TH OCTOBER, 2017 AT 4.30 P.M.

 

Venue                      COMMITTEE ROOM NO. 1, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.      Apologies for absence.

[View Minute]

 

2.      Minutes of the meeting held on 25th July, 2017.

[View Minute]

 

3.      To receive declarations of interest under the Council’s Code of Conduct.

         (Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

[View Minute]

 

Presentation –

4.      Investment Portfolio Update from Tilney Financial Planning Ltd.

[View Minute]

 

Reports of the Managing Director –

5.      Annual Reports and Accounts 2016/17.

[View Minute]

6.      Applications for Financial Assistance 2017/18.

[View 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).

 

 

Rob Thomas

Managing Director

 

5th October, 2017

 

A version of this agenda is also available in Welsh

 

 

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

Mr. J. Rees: (01446) 709413

E-Mail: democratic@valeofglamorgan.gov.uk 

 

 

Members of the Welsh Church Act Estate Committee -

Chairman: Councillor G.A. Cox;

Vice-Chairman: Councillor A.C. Parker;

Councillors: Mrs. P. Drake, A. Hampton, N. Moore, S.T. Wiliam and Mrs. M. Wright.

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