Agenda

Council - Thursday, 21st March, 2024 10.00 am

Venue: Hybrid - Neuadd Cyngor Ceredigion, Penmorfa, Aberaeron / remotely via video conference

Contact: Nia Jones

Items
No.	Item
1.	Apologies
2.	Disclosure of personal / prejudicial interests
3.	Chair Announcements
4.	To confirm the Minutes of the Meetings of the Council held on 6 February 2024 and 29 February 2024. PDF 78 KB Additional documents: Minutes , 29/02/2024 Council , item 4. PDF 214 KB
5.	To consider a report by the Corporate Lead Officer: Democratic Services upon a Single Transferable Vote PDF 96 KB
6.	To consider a report by the Corporate Lead Officer: Democratic Services upon the Schedule of Member Remuneration for 2024/25 PDF 149 KB Additional documents: APPENDIX A_Ceredigion Members' Schedule of Remuneration 2024-25 , item 6. PDF 309 KB APPENDIX B_annual-report-2024-to-2025 , item 6. PDF 303 KB
7.	To consider a report by the Corporate Lead Officer: People and Organisation upon the Council Staff Pay Policy PDF 98 KB Additional documents: Ceredigion Pay Policy 2024-25 , item 7. PDF 707 KB
8.	To consider a report by the Corporate Lead Officer: Democratic Services upon the broadcasting of additional committee meetings PDF 73 KB
9.	To consider a report of the Corporate Lead Officer: Legal and Governance and Monitoring Officer upon the Governance Framework PDF 98 KB Additional documents: Appendix 1 - Governance Framework v10 5.3.24 , item 9. PDF 360 KB
10.	To consider a report by the Corporate Lead Officer: Legal and Governance to confirm the appointment of Chair and Vice-Chair of the Governance and Audit Committee PDF 92 KB
11.	To elect a Chairman-elect for the Council for 2024/25 to be installed at the Annual Meeting to be held at 2.00 pm on Friday, 17 May 2024
12.	To elect a Vice-Chairman-elect for the Council for 2024/25 to be installed at the Annual Meeting to be held at 2.00 pm on Friday, 17 May 2024