Notice of Meeting     WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting               MONDAY, 22ND OCTOBER, 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 18th June, 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).

 

4.         Investment Report - Chambers Morgan James.

[View Minute]

 

Reports of the Director of Finance, ICT and Property -

5.         Annual Report and Accounts 2006/07.

[View Minute]

 

6.         Applications for Finance Assistance 2007/08.

[View Minute]

 

7.         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.

 

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

 

 

John Maitland Evans

Chief Executive

 

16th October, 2007

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Ms. Lorraine Pugh Tel: (01446) 709412.

E-Mail: jlpugh@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.