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WELSH CHURCH ACT ESTATE COMMITTEE

 

Minutes of a meeting held on 4th July, 2016.

 

Present:  Councillor F.T. Johnson (Chairman); Councillor A.G. Powell (Vice-Chairman); Councillors G.A. Cox and R.P. Thomas.

 

 

122     APOLOGY FOR ABSENCE –

 

This was received from Councillor H.C. Hamilton.

 

 

123     MINUTES – 

 

RESOLVED – T H A T the minutes of the meeting held on 17th March, 2016 be approved as a correct record.

 

 

124     DECLARATIONS OF INTEREST – 

 

The following declarations were received by the undermentioned Councillors:

 

Councillor

Interest

Councillor   F.T. Johnson

Agenda   Item No. 4 – Applications for Financial Assistance 2016/17 – Civil Aid   Voluntary Rescue Association Grant Dip – prejudicial interest – employee of   Sully Sports and Social Club

Councillor   A.G. Powell

Agenda   Item No. 4 – Applications for Financial Assistance 2016/17 – Civil Aid   Voluntary Rescue Association Grant Dip – prejudicial interest – member of the   Sully Sports and Social Club Management Committee (Trustee)

 

 

125     APPLICATIONS FOR FINANCIAL ASSISTANCE 2016/17 (MD) –

 

Consideration was given to the applications for grant assistance as set out in Appendix A to the report, the purpose of which the Welsh Church Act Fund may make grants as set out in the summary at Appendix B to the report. 

 

The Committee was also informed of the Fund’s revenue estimates for the current financial year. 

 

RESOLVED –

 

(1)       T H A T the applications for financial assistance as detailed below be approved:

 

Name of Organisation

Specific Purpose for which Grant   Requested

Grant Awarded

Barry National   Spiritualists Church and Centre

Induction   Loop System incorporating microphone system and speakers.

£750

Llandough   Church, Rectorial Benefice of Cowbridge

Repair   Work to Llandough Church

£2,000

Shelter   Cymru

Staff   Costs - Housing Services Advisor

£0

St. Pauls Church

Purchase   of Keyboard Instrument

£1,000

St. Tathan Church, St. Athan

Conservation   of Porch Ceiling

£2,000

Bethany Baptist Church   (Endorsed by Cardiff Council)

Upgrade,   Extend and Improve Toilet Facilities at the Bethany Community Halls

£5,000

Civil Aid Voluntary Rescue   Association

Repair   to Equipment Store at Sully Sports and Social Club

Deferred

Pentyrch Tennis Club   (Cardiff Council Endorsed)

Resurfacing   Tennis Courts on Health and Safety Grounds

£1,000

Blessed Sacrament Catholic   Church (Cardiff Council Endorsed)

Renovate   interior back wall, refurbishment of the Altar area (total scheme £45k   application £9k)

£6,000

Wenvoe Ladies Leisure Group

Funds   to support running of the club

£0

 

(2)       T H A T the grant application received from Civil Aid Voluntary Rescue Association be deferred for consideration to the next meeting of the Committee.

 

Reason for decisions

 

(1&2)  In furtherance of the objectives of the Trust.

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