Agenda and minutes

Annual, Council - Thursday, 26th May, 2016 4.30 pm

Venue: Council Chamber, City Hall, Cathays Park, Cardiff

Contact: County Clerk and Monitoring Officer

Media

Items
No.	Item
1.	Apologies for Absence View the full text of item 1.
2.	Declarations of Interest View the full text of item 2.
3.	To Elect the Lord Mayor of Council for 2016/17 View the full text of item 3.
4.	Lord Mayor's Acknowledgements View the full text of item 4.
5.	To Appoint the Deputy Lord Mayor of Council for 2016/17 View the full text of item 5.
6.	Vote of Thanks View the full text of item 6.
7.	Acknowledgement from the Immediate Past Lord Mayor View the full text of item 7.
8.	Minutes PDF 317 KB View the full text of item 8.
9.	The Cardiff Undertaking for Councillors PDF 102 KB View the full text of item 9. Additional documents: Ag Item 7 - App A - Cardiff Undertaking - amendment - May 2016 , item 9. PDF 75 KB
10.	Lord Mayor's Announcements View the full text of item 10.
11.	Leader's Announcements View the full text of item 11.
12.	Establishment of Committees, their Size and Terms of Reference and the Allocation of Seats on Committees PDF 248 KB View the full text of item 12.
13.	Nomination of Members to Serve on each Committee established and Election of Chairs and Deputy Chairs PDF 161 KB View the full text of item 13.
14.	Nominations of Members to Serve on Outside bodies PDF 147 KB View the full text of item 14.
15.	Appointment of Local Authority Governors to School Governing Bodies PDF 149 KB View the full text of item 15.
16.	The Local Authorities (Model Code of Conduct) (Wales) (Amendment) Order 2016 - Adoption of New Members Code of Conduct. PDF 110 KB View the full text of item 16. Additional documents: Ag Item 14 - App A - Model Code of Conduct SI 2008 - 788 Amended 2016 , item 16. PDF 48 KB Ag Item 14 - App B - Amendments to Code and Ethical Framework - S&E report March 2016 , item 16. PDF 116 KB
17.	Members' Schedule of Remuneration 2016/17 PDF 196 KB View the full text of item 17.
18.	Programme of Council, Cabinet & Committee Meetings 2016/17 PDF 146 KB View the full text of item 18.
19.	Urgent Decision Taken in Respect of Woodlands High School PDF 103 KB View the full text of item 19.
20.	Urgent Business (if any) PDF 108 KB View the full text of item 20.