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: MAR/BH

Your Ref / Eich cyf:

Date / Dyddiad: 12 February 2014

Dear Councillor,

EXTRAORDINARY MEETING OF COUNCIL

You are hereby summoned to attend an extraordinary meeting of the Bridgend County Borough Council to be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Wednesday, 19 February 2014 at 2.00pm.

AGENDA

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

1^st September 2008.

3.

To receive the report of the Leader

4.

Officers’ Reports

(a)

Chief Executive

Corporate Plan 2013-17. Appendix

(b)

Section 151 Officer

(i)

Medium Term Financial Strategy 2014/15 to 2017/18.

Appendix A Appendix B Appendix C Appendix D Appendix E

Appendix F Appendix G Appendix H Appendix I Appendix J

Appendix 1 Appendix 2 Appendix 3

(ii)

2014-15 Council Tax.

Yours sincerely

P A Jolley

Assistant Chief Executive Legal and Regulatory Services and Monitoring Officer

Distribution: All Members.