101,313 items
Decided: Trustees noted the recommendations in the Qualified Surveyor's report. They noted that any sale to one or both applicants should follow the specific terms in those recommendations. They gave the Head of Corporate Landlord delegated authority to ask the Council and the Church in Wales whether they would consider a joint sale of some of their adjoining land, and to report back to a formal meeting of the Trust.
Decided: Trustees noted the further documents the applicant had submitted and that the Commons Registration Authority was reviewing them. They also noted that specialist legal advice would be obtained, and that any further decision would be reported back to them.
RESOLVED – THAT the matter be considered under Part II of the agenda. Reason for decision Due to the confidential nature of the content of the item.
Decided: Trustees noted the guidance and options in the report and the broad principles for a revised investment strategy. They agreed to seek specialist financial advice to help them decide the future options for the investment. They gave the Chair and Vice-Chair delegated authority to approve the cost of that advice between meetings.
RESOLVED – THAT under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.
Decided: Trustees noted the contents of the presentation and thanked the CCLA representative for their time. The Trust's holding in the COIF Charities Ethical Investment Fund was worth £1,833,000 at the time, with forecast income of £58,237 a year.
RESOLVED – THAT the minutes of the meeting held on 27th January 2026 be approved as a correct record.
Decided: Trustees approved the draft Annual Report and Accounts 2025/26, as set out in Appendix A, and authorised the Chair to sign them on behalf of Trustees.
Decided: Trustees approved applications 1, 2, 4, 6 and 7 as set out in Appendix A to the report. They approved application 3, for St. Illtud's Church, Llantwit Major, in principle, subject to the National Churches Trust approving extra funding for the project. They approved application 5, for Bethesda Chapel, Dinas Powys, in principle, subject to the applicant providing outstanding documents.
RESOLVED to note that when Members determine the licensing and registration matters before them, they have a duty not to act in a manner that is incompatible with the convention on Human Rights and the Crime and Disorder Act.
RESOLVED to approve the minutes of the 8th September 2026 as an accurate reflection of the meeting.
Decided: Members noted the licences and registrations issued by officers in that period.
RESOLVED that the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act 1972 (as amended) for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 13 of Part 4 of Schedule 12A of the Act.
RESOLVED to note that when Members determine the licensing and registration matters before them, they have a duty not to act in a manner that is incompatible with the convention on Human Rights and the Crime and Disorder Act.
RESOLVED to approve the minutes of the 7th July 2026 as an accurate reflection of the meeting.
Decided: The Committee RESOLVED to note the content of the report.
RESOLVED that the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act 1972 (as amended) for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 13 of Part 4 of Schedule 12A of the Act.