To receive apologies for absence from Members.

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 (including whipping declarations).

To receive for approval the minutes of the meeting of 14/11/24.

Invitees:

Councillor John Spanswick – Leader of the Council

Councillor Jane Gebbie - Deputy Leader / Cabinet Member for Social Services, Health and Wellbeing

Councillor Hywel Williams - Cabinet Member for Finance and Performance

Mark Shephard - Chief Executive

Carys Lord - Chief Officer Finance, Housing and Change

Claire Marchant - Corporate Director - Social Services and Wellbeing

Jacqueline Davies - Head of Adult Social Care

Laura Kinsey - Head of Children's Social Care

Deborah Exton - Deputy Head of Finance

Eilish Thomas – Finance Manager – Social Services & Wellbeing / Chief Executive’s Directorate

Invitees:

Councillor Jane Gebbie - Deputy Leader / Cabinet Member for Social Services, Health and Wellbeing

Claire Marchant - Corporate Director - Social Services and Wellbeing

Jacqueline Davies – Head of Adult Social Care

Shagufta Khan - Social Work Lead in Adult Social Care

Joe Boyle – Policy Officer – Social Care Workforce

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 is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.