Ask for / Gofynnwch am : Mr A Rees

E-mail / E-bost: Andrew rees@bridgend.gov.uk

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: AR/BH

Your Ref / Eich cyf:

Date / Dyddiad: 26 June 2013

Dear Councillor,

MEETING OF COUNCIL

You are hereby summoned to attend an ordinary meeting of the Bridgend County Borough Council to be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Wednesday, 3 July 2013 at 3.00pm.

AGENDA

1.

To receive and confirm the minutes of the following meeting of Council:-

Annual Meeting - 15 May 2013

Ordinary Meeting - 29 May 2013

2.

To receive apologies for absence (to include reasons, where appropriate) from Members/Officers.

3.

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members’ Code of Conduct adopted by Council from

1^st September 2008.

4.

To receive announcements from:

(i)

Mayor (or person presiding)

(ii)

Members of the Cabinet

(iii)

Chief Executive

5.

To receive the report of the Leader

6.

Officers’ Reports

(a)

Chief Executive

Appointment Process and Change of Establishment. Appendix

(b)

Corporate Director Resources

Consultation with JNC Officers Regarding Possible Changes to Contractual Terms and Conditions. Appendix

Cont………..

(c)

Corporate Director - Wellbeing

NHS South Wales Programme Consultation.

(d)

Interim Corporate Director Communities

Departure Application P/11/781/FUL. Appendix

(e)

Monitoing Officer

(i)

Implications of the School Standards and Organisation (Wales) Act 2013 on the Determination of School Organisation Proposals. Appendix

(ii)

Amendment of the Constitution and Scheme of Delegation of Functions.

(iii)

Information Reports for Noting.

7.

To consider any item(s) of business in respect of which notice has been given in accordance with Part 4 (paragraph 4) of the Council Procedure rules and which the person presiding at the meeting if of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.

Yours sincerely

P A Jolley

Assistant Chief Executive Legal and Regulatory Services and Monitoring Officer

Distribution: All Members.