Notice of Meeting         WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                  MONDAY, 18TH JUNE, 2007 AT 4.00PM

 

Venue                      COMMITTEE ROOM NO. 3, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.      Apologies for absence.

 

2.      Minutes of a meeting held on 16th April, 2007.

 

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).

 

Report of the Independent Financial Advisor, Marlene Shalton - Chambers, Morgan, James -

4.       Investment report presentation.

[View Minutes]

 

5.      Any other 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.

 

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

 

John Maitland Evans

Chief Executive

 

12th June, 2007

 

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

E-Mail: Kbowen@valeofglamorgan.gov.uk

 

To the Members of the Welsh Church Act Estate Committee

Councillor F.T. Johnson (Chairman); Councillor Mrs. M.E.J. Birch (Vice-Chairman); Councillors E. Hacker, Mrs. M. Kelly Owen, C.L. Osborne, W.C. Vaughan and ST. Wiliam.