Agenda

Agenda

Venue: Council Chamber, County Hall, Ruthin LL15 1YN

Items
No. Item

PART 1 -THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING

1.

APOLOGIES

2.

DECLARATIONS OF INTEREST

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

 

 

 

3.

URGENT MATTERS AS AGREED BY THE CHAIR

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.

 

 

4.

CHAIRMAN'S DIARY pdf icon PDF 48 KB

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

 

 

5.

MINUTES pdf icon PDF 77 KB

To receive the minutes of the meeting of County Council held on  31 January and 5 February, 2013 (copy enclosed).

 

 

Additional documents:

6.

FEEDBACK FROM MEETING WITH BCU EXECUTIVE ON "HEALTHCARE IN NORTH WALES IS CHANGING" DECISIONS pdf icon PDF 72 KB

To consider a report by the Director of Modernisation and Wellbeing (copy enclosed) to provide feedback from the meeting with BCU Executive held on 8th February, 2013 and recommendations arising.

 

Additional documents:

7.

SUPPLEMENTARY PLANNING GUIDANCE WEST RHYL pdf icon PDF 55 KB

To consider a report by Councillor David Smith, Lead Member for Public Realm (copy enclosed) for members to make a decision whether to approve the West Rhyl Supplementary Guidance Note.

 

 

Additional documents:

8.

COUNCIL TAX SETTINGS AND ASSOCIATED MATTERS pdf icon PDF 32 KB

To consider a joint report by the Head of Finance and Assets and the Head of Revenues and Benefits (copy enclosed) for Council to pass further resolutions in a particular form to ensure that the Council Tax and its associated matters are legally valid.

 

 

 

Additional documents:

9.

TREASURY MANAGEMENT STRATEGY STATEMENT pdf icon PDF 51 KB

To consider a report by the head of Finance and Assets (copy enclosed) for Members to approve the Treasury Management Strategy 2013/14 and the Prudential Indicators 2013/14 to 2015/16.

 

 

Additional documents:

10.

APPOINTMENT OF STANDARDS COMMITTEE LAY MEMBERS pdf icon PDF 57 KB

To consider a report by the Deputy Monitoring Officer (copy enclosed) regarding the appointment of an Independent (Co-opted) Member of the Standards Committee.

 

 

Additional documents:

11.

COUNTY COUNCIL FORWARD WORK PROGRAMME pdf icon PDF 94 KB

To consider the Council’s Forward Work Programme (copy enclosed).