Agenda

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 receive the Minutes of the meeting of the County Council held on 3 December 2013.

Following Notice of Motion at Council meeting on 5 November, 2013, and subsequent deferral from 3 December Council meeting, Dr Higson, Chair of Board, BCUHB to give a verbal presentation of the future plans for the Board and Health Service across North Wales.

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance and Assets (copy attached) providing an update on the budget setting process and detailing proposals to be approved by County Council to set the Council’s revenue budget for 2014/2015.

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance and Assets (copy attached) for members to note and adopt the Council Tax Reduction Schemes and Prescribed Requirements (Wales) Regulations 2013 and the Prescribed Requirements (Wales) Amendments Regulations 2014.

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