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)

Invitees:

Councillor Huw David – Leader of Council

Councillor Jane Gebbie - Deputy Leader of Council and Cabinet Member for Social Services and Early Help

Councillor Hywel Williams - Cabinet Member for Resources 

Councillor Rhys Goode - Cabinet Member for Future Generations and Wellbeing

Mark Shephard - Chief Executive

Carys Lord - Chief Officer Finance, Performance and Change

Kelly Watson - Chief Officer Legal and Regulatory Services, HR & Corporate Policy

Deborah Exton - Deputy Head of Finance

Martin Morgans - Head of Partnership Services

Christopher Morris - Finance Manager – Social Services & Wellbeing / Chief Executive’s Directorate

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.