Agenda item

Decisions:

1.              That the Draft Annual Report and Financial Statements for the year ended 31 March 2016, as attached at Appendix 1 to the circulated report, be approved;

2.              That the Draft Annual Report and Financial Statements be submitted to the Wales Audit Office for independent examination;

3.              That if there are no material changes following the independent examination by the Wales Audit Office, the financial information be submitted to the Charity Commission.

Reason for Decisions:

To approve the draft annual report and financial statements for the Welsh Church Act Trust Fund 2015/16.

Implementation of Decisions:

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