Agenda and minutes

Cabinet (Finance) Sub Committee
Wednesday, 19th June, 2019 10.02 am

Venue: Council Chamber - Port Talbot Civic Centre. View directions

Contact: Tammie Davies 

Items
No. Item

1.

Appointment of Chairperson

Minutes:

Agreed that Councillor D.Jones be appointed Chairperson for the meeting.

 

2.

Minutes of Previous Meeting pdf icon PDF 51 KB

Minutes:

Decision:

 

That the Minutes of the previous meeting of Cabinet (Finance) Sub Committee held on 8 May, 2019, be approved.

 

3.

Welsh Church Act Trust Fund Annual Report and Financial Statements for 2018-19 pdf icon PDF 145 KB

Report of the Director of Finance and Corporate Services

Minutes:

Decisions:

 

1.           That the draft annual report and financial statements for the year ended 31 March 2019, be approved.

 

2.           That the draft annual report and financial statements be submitted to the Wales Audit Office for independent examination.

 

3.           That the submission of the accounts to the Charity Commission (if no material changes are identified by Wales Audit Office), be approved.

 

Reason for Decisions:

 

To approve the draft annual report and financial statements for the Welsh Church Act Trust Fund 2018/19.

 

Implementation of Decisions:

 

The decisions will be implemented after the three day call in period.