Agenda and minutes

Glamorgan Archives Joint Committee - Friday, 14th June, 2019 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 2019/20. View the full text of item 1.
2.	To elect a Vice-Chairperson of the Glamorgan Archives Joint Committee for the Municipal Year 2019/20. View the full text of item 2.
3.	To note the Membership of the Glamorgan Archives Joint Committee for the Municipal Year 2019/20. PDF 30 KB 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 2019/20. 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 38 KB View the full text of item 7.
8.	Report for the period 1 March - 31 May 2019 PDF 642 KB View the full text of item 8.
9.	Final Outturn Position & Draft Wales Audit Office Return for 2018/19 PDF 58 KB View the full text of item 9. Additional documents: Appendix 1 - Outturn Position 2018.19 , item 9. PDF 200 KB Appendix 2 - Draft Wales Audit Office Annual Return for 2018.19 , item 9. PDF 547 KB Appendix 3 - Glamorgan Archives Statement of Accounts 2018.19 , item 9. PDF 488 KB
10.	Dates of next meetings View the full text of item 10.