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: 26 March 2014

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, 2 April 2014 at 3.00pm.

AGENDA

1.

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

Extraordinary Meeting - 19 February 2014

Ordinary Meeting - 5 March 2014

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

Pay Policy Statement - 2014/15. Appendix

(b)

Monitoring Officer

Report of the Independent Remuneration Panel for Wales - Members Remuneration.

Appendix

Cont…………..

2

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.