Bridgend County Borough Council

Gwasanaethau Cyfreithiol a Democrataidd

Cyngor Bwrdeistref Sirol Pen-y-bont ar Ogwr

Swyddfeydd Dinesig

Stryd yr Angel

PEN-Y-BONT AR OGWR

CF31 4WB

DX 151420

Pen-y-bont 6

Ffôn: 01656 643643

Gwefan: www.bridgend.gov.uk

Legal and Democratic Services

Bridgend County Borough Council

Civic Offices

Angel Street

BRIDGEND

CF31 4WB

DX 151420

Bridgend 6

Telephone: 01656 643643

Website: www.bridgend.gov.uk

Direct line / Deialu Uniongyrchol: (01656) 643148

Ask for / Gofynnwch am : Mr M Galvin

E-mail/E-bost cabinet_committee.gov.uk

Direct fax / Deialu Ffacs: (01656) 657899

Our Ref / Ein cyf: MAG/BH

Your Ref / Eich cyf:

Date / Dyddiad: 27 December 2006

Dear Councillor

COUNCIL

An ordinary meeting of the Bridgend County Borough Council will be held in the Council Chamber, Civic Offices, Angel Street, Bridgend on Wednesday, 3 January 2007 at 3.00pm.

AGENDA

1.

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

(i)

Extraordinary Meeting

-

28th November 2006

(ii)

Ordinary Meeting

-

6th December 2006

2.

To receive apologies for absence (to include reasons, where appropriate) from Members/Officers.

3.

Non-attendance due to other Council Business.

4.

To receive declarations of interest (if any) from Members/Officers.

5.

To receive announcements from:

(i)

Mayor (or person presiding)

(ii)

Leader of the Executive

(iii)

Cabinet Members

(iv)

Interim Chief Executive

6.

Officers’ Joint Reports

(a)

Interim Chief Executive & Assistant Director - Finance

Invest to Save Fund

(b)

Executive Director – Learning & Director of Legal and Democratic Services

Employment of Children Byelaws

Appendix 1

Appendix 2

7.

Officers’ Reports

(a)

Director of Legal and Democratic Services

(i)

Information Reports and Minutes for Noting.

(ii)

Corporate Services Overview & Scrutiny Committee: Scrutiny Investigation

– The Night Time Economy In Bridgend

(b)

Executive Director - Environment

(i)

Scrutiny Investigation into the Night Time Economy

(ii)

Procurement Progress Report

(iii)

Additions to the Scheme of Delegation – Licensing Act 2003

(c)

Assistant Director - Finance

Local Government (Early Termination of Employment) (Discretionary Compensation) (England & Wales) Regulations 2006.

8

To consider any other 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.

Yours sincerely

P A Jolley

Director of Legal and Democratic Services & Monitoring Officer

Distribution: All Members