Notice of
Meeting WELSH CHURCH ACT
ESTATE COMMITTEE
Date and time
of
Meeting MONDAY,
30TH JANUARY, 2012 AT 4.00 P.M.
Venue
COMMITTEE ROOM NO. 1, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
[View Apologies for Absence
Minute]
2.
Minutes of the meeting held on 21st
November, 2011.
[View Minute]
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).
[View Declarations of
Interest Minute]
Report of the Director of Finance, ICT
and Property -
4. Fund’s Investments - EEA
Life Settlements Fund PCC Ltd.
[View EEA Life Settlements
Fund Minute]
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
24th January, 2012
Local Government (Access to Information) Act
1985. Inspection of background papers in the first instance,
enquiries should be made of Mr. C. Hope Tel: (01446)
709855.
E-Mail: democratic@valeofglamorgan.gov.uk
To the Members of the Welsh Church Act Estate Committee
Councillor C.L. Osborne (Chairman);
Councillor J.C. Bird (Vice-Chairman);
Councillors F.T. Johnson, R.P. Thomas, Mrs.
D.M. Turner, S.T. Wiliam and M.R. Wilson.