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: 18 July 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, 24 July 2013 at 3.00pm.

AGENDA

1.

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

Ordinary Meeting - 3 July 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.

Committee Reports

Democratic Services Committee

Elected Member Learning and Development Strategy. Appendix.

7.

Officers’ Reports

(a)

Corporate Director - Resources

(i)

Revised Capital Programme 2013 - 14 to 2022 – 23. Appendix.

(ii)

Wales Audit Office - Annual Improvement Report (AIR). Appendix.

Cont………..

2

(b)

Assistant Chief Executive - Legal and Regulatory Services

Appointment of Members to the Joint Overview and Scrutiny Education

Committee. Appendix.

(c)

Chief Executive

Appointment Process and Change of Establishment.

8.

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.