To receive apologies for absence.

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.

To receive the minutes of a meeting of the Catalogue Supplies Service Joint Committee held on the 30 January 2014.

To consider any other urgent 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.

The report relating to the following item is not for publication as it contains exempt information as defined in Paragraph 14 of Part 4 and Paragraph 21 of  Part 5 of Schedule 12A of the Local Government Act 1972 as amended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 the Joint Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration. 

Please note that lunch will be provided on conclusion of the meeting.

Please Note:

Due to the current building works in progress at the Civic Offices, there will be not parking available for the meeting, and therefore Members are requested to park in the Rhiw Multi-Storey car park.  This car park is a pay and display car park for which a ticket will need to be purchased.