Welcome to the
Vale of Glamorgan Council

Notice of Meeting     TRUST COMMITTEE

Date and time

of Meeting               MONDAY, 9^TH JANUARY, 2012 AT 4.00 P.M.

Venue                     COMMITTEE ROOM NO. 1, CIVIC OFFICES

Agenda

PART I

1.         Apologies for absence.

2.         Minutes of meeting held on 14^th November, 2011.

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, Bluefin -

4.         Investment Strategy Summary - Cowbridge Comprehensive School Trust.

5.         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.

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

John Maitland Evans

Chief Executive

3^rd January, 2012

Local Government (Access to Information) Act 1985

Inspection of background papers – In the first instance, enquiries should be made of Chris Hope, Tel: Barry (01446) 709855

E-mail: democratic@valeofglamorgan.gov.uk

To the Members of the Trust Committee -

Councillor C.L. Osborne (Chairman);

Councillor Mrs. M. Kelly Owen (Vice-Chairman);

Councillors J.F. Fraser, E. Hacker, F.T. Johnson, Mrs. K.A. Kemp and S.T. Wiliam.

Agenda Item No. 4 -

Ms. M. Shalton.