To: All Councillors

You are hereby requested to attend the meeting of this Council to be held at the Village Centre, Gwernymynydd on Thursday, 26th June 2008 at 7.15 PM

A G E N D A

1. Apologies for Absence

2. Declaration of Acceptance of Office of Councillors

3. To Consider the Adoption of the Members Code of Conduct,

Model Code of Conduct (Wales) Order 2008

4. To Approve the Minutes of the last Meeting

5. Matters Arising from the Minutes

6. To Receive Nominations and to Determine Representatives on Outside Bodies

Village Centre Management Committee; Quarry Liaison Committees; One Voice Wales; North Wales Police Liaison (County/Town/Community Councils) Committee; Gwernymynydd CP School Board of Governors.

7. To Receive Nominations and to Determine Membership of Sub-Committees

Planning; A 494 Trunk Road; Play Area Development.

8. Bryn Gwyn Quarry, Gwernymynydd

9. Gwernymynydd Development Plan

10. Reports

1. Police Matters

2. Outside Bodies

3. Sub-Committees

4. A494, Gwernymynydd/Cadole

5. Complaints received by Councillors

11. Correspondence

1. Countryside Council for Wales, Working together in Flintshire.

2. Ombudsman; Annual Report 2007-08.

3. Flintshire County Council, Draft Report on the Rights of Way Improvement Plan.

4. Flintshire County Council, Ty Newydd, Ruthin Road, Gwernymynydd, a reply to the Council from the Planning Enforcement Officer.

5. Flintshire County Council, Information received regarding the 2008 Environmental Competitions.

6. Flintshire County Council, an invitation to the Chairman to attend the Flintshire County Council Civic Sunday, the 13th July 2008 at 3.00 PM at the Bistre Church, Buckley.

7. Periodicals.

12. Late Correspondence

13. Planning Matters

14. Finance

To receive invoices for payment to order payment and to sign cheques.

To approve the appointment of Mr. D. Griffiths, 51, Godre’r Coed, Gwernymynydd, as the Internal Auditor for the Council, 2008-09.

To confirm the adoption of the Financial Regulations.

Dated this 18th June 2008

T. M. Richardson

Clerk to the Council