Ask for / Gofynnwch am : Mr M A Galvin
E-mail / E-bost: Gary.Jones@bridgend.gov.uk		Direct fax / Deialu Ffacs: (01656) 657899
Our Ref / Ein cyf: MAG/JM	Your Ref / Eich cyf:	Date / Dyddiad: 11th September 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, 18^th September 2013 at 3.00pm.

AGENDA

1. To receive and confirm the minutes of the following meeting of Council:

Ordinary Meeting - 24th July 2013

1. To receive apologies for absence (to include reasons, where appropriate) from Members/Officers.
2. 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 the 1^st September 2008.
3. To receive announcements from:

(i) Mayor (or person presiding)

(ii) Members of the Cabinet

(iii) Chief Executive

1. To receive the report of the Leader.
2. Cabinet Member’s Report

Deputy Leader

Public Protection Department – Health and Safety Service Plan 2013-14. Appendix

1. Officers’ Reports

(a) Section 151 Officer

Medium Term Financial Strategy 2013-14 to 2016-17.

Contd/…..

(b) Interim Corporate Director – Wellbeing

Social Services Annual Report 2012/13. Appendix

(c) Assistant Chief Executive – Legal and Regulatory Services

(i) Appointment of a Co-opted Member to the Children and Young People Overview and Scrutiny Committee.

(ii) Public Protection Department – Communicable Disease Outbreak Plan for Wales. Appendix

(d) Interim Corporate Director – Communities

(i) Departure Planning Application P/13/98/FUL

(ii) Departure Planning Application P/12/796/FUL

(iii) Departure Planning Application P/13/436/FUL

(iv) Bridgend Local Development Plan – Inspector’s Report and Adoption

(e) Monitoring Officer

(i) Information Reports for noting.

(ii) Amendment of the Constitution and Scheme of Delegation of Functions.

1. Notice of Motion (proposed by the Leader, Councillor M E J Nott OBE)

Supporting the Financial Transaction Tax (FTT)

1. 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 is 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