Agenda

To receive apologies for absence.

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting.

Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act, 1972.

To note the civic engagements undertaken by the Chairman of the Council (copy attached).

To consider a report by the Deputy Monitoring Officer (copy attached) for the purpose of modernising the Council’s Constitution and approving proposed changes,

To consider a report by the Monitoring Officer (copy attached). The purpose of the report is to consider and approve options relating to the provision of a Coroner service and supporting administration for the North East Wales and North Central Wales jurisdictions.

To consider the enclosed forward work programme.

Part 2

It is recommended in accordance with Section 100A (4) of the Local Government Act, 1972, that the Press and Public be excluded from the meeting during consideration of the following item of business because it is likely that exempt information (as defined in Paragraph 14 of Part 4 of Schedule 12A of the Act) would be disclosed.

To consider a confidential report (copy attached) from the Head of Finance and Assets that presents Council with an update on the major projects and seeks approval of the Capital Plan.