Ask for / Gofynnwch am : Mr M A Galvin

E-mail / E-bost: mark.galvin@bridgend.gov.uk

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 27 February 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, 6 March 2013 at 3.00pm.

AGENDA

1.

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

Ordinary Meeting - 29 January 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.

Cabinet Member’s Report

Cabinet Member - Resources

Suspension of Contract Procedure Rule 12, 13 and 14 to allow for an E-Tendering Pilot.

7.

Committee Report

Democratic Services Committee

Achieving the Welsh Local Government Association (WLGA) Charter for Member Support and Development.

Appendix

Cont…………..

2

8.

Officers’ Reports

(1)

Section 151 Officer

Implementation of a Pay and Grading System

(2)

Monitoring Officer

Information Report for Noting

9.

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.