Direct line / Deialu Uniongyrchol: (01656) 643147

Ask for / Gofynnwch am : Mr A Rees

E-mail / E-bost: cabinet_committee@bridgend.gov.uk

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: AR/BH

Your Ref / Eich cyf:

Date / Dyddiad: 5 December 2013

Dear Councillor

A meeting of the Appointments Committee will be held in Committee Room 1, Civic Offices, Angel Street, Bridgend on Wednesday, 11 December 2013 at 4.00pm, or immediately following the meeting of Council, whichever is the later.

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 September 2008.

3.

To receive for approval the minutes of the meeting of the Appointments Committee of 4 October 2013.

Attachment 1. Attachment 2.

4.

The following item is not for publication as they contain exempt information as defined in Paragraph 12 of Part 4 of Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to Information)(Variation)(Wales) Order 2007. If following the application of the public interest test that the Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration.

5.

To receive for approval the confidential minutes of the meeting of the Appointments Committee of 4 October 2013.

Yours sincerely

P A Jolley

Assistant Chief Executive - Legal and Regulatory Services and Monitoring Officer

Councillors:

M E J Nott OBE

G W Davies MBE

M Gregory

P J White

C A Green

J H Tildesley MBE