Agenda and minutes

Glamorgan Archives Joint Committee - Friday, 30th June, 2017 2.00 pm

Venue: Glamorgan Archives - Clos Parc Morgannwg, Leckwith, Cardiff

Contact: Andrea Redmond

Items
No.	Item
1.	To elect a Chairperson of the Glamorgan Archives Joint Committee for the Municipal Year 2017/18 View the full text of item 1.
2.	To elect a Vice-Chairperson of the Glamorgan Archives Joint Committee for the Municipal Year 2017/18 View the full text of item 2.
3.	To note the membership of the Glamorgan Archives Joint Committee for the Municipal Year 2017/18 View the full text of item 3.
4.	To note the Joint Agreement/Terms of Reference of the Glamorgan Archives Joint Committee for the Municipal Year 2017/18 PDF 2 MB View the full text of item 4.
5.	Apologies for Absence View the full text of item 5.
6.	Declarations of Interest View the full text of item 6.
7.	Minutes PDF 44 KB View the full text of item 7.
8.	Report for the period -1 March - 31 May 2017 PDF 270 KB View the full text of item 8.
9.	Final Outturn Position & Draft Wales Audit Office Return for 2016/17 PDF 54 KB View the full text of item 9. Additional documents: Final Outturn Report 2 , item 9. PDF 228 KB Signed WAO Return 20170518 , item 9. PDF 837 KB Core Statements , item 9. PDF 73 KB
10.	Dates of future meetings PDF 23 KB View the full text of item 10.