2.00 p.m. Tuesday, 1 June 2004 

Dafydd Orwig Chamber,

Swyddfeydd y Cyngor/ Council Offices, Caernarfon 

1. APOLOGIES

To accept any apologies for absence.

2. DECLARATION OF PERSONAL INTEREST

To receive any declaration of personal interest 

3. URGENT ITEMS

To note any items that are a matter of urgency in the view of the Chairman for consideration.

4. MINUTES

The Chairman will propose that the minutes of the meeting of the Council Board held on 11 May, 2004 be signed as a true record.

5. RESPONSE OF ASSEMBLY CABINET TO THE ENVIRONMENT COMMITTEE REPORT 

To submit the report of the Strategic Director - Environment.

6. PUBLIC TOILETS IN THE VILLAGE OF TREFOR

To consider the report of the Strategic Director - Environment.

7. MUNICIPAL WASTE DISPOSAL IN THE ARFON AND DWYFOR AREA

To consider the report of the Strategic Director - Environment.

8. PLANNING  DEVELOPMENT CONTROL SERVICE

To consider the report of the Strategic Director - Environment. 

9. GWYNEDD UNITARY DEVELOPMENT PLAN BRIEFS

To consider the report of the Strategic Director - Environment.

(A revised copy of the Unitary Development Plan is enclosed for members of the Board. If you require a copy of this document please e-mail the contact point on the bottom of this agenda.)

10. A 470 BLAENAU FFESTINIOG - CANCOED IMPROVEMENT

To consider the report of the Strategic Director - Environment.

11. REPORT RECOMMENDING THAT THE POST OF DEPUTY MANAGER IN THE RESIDENTIAL AND DAY UNIT BE MADE PERMANENT 

To consider the report of the Strategic Director - Care.

12. BUILDINGS OFFICER 

To consider the report of the Strategic Director - Development.  

13. ABERDYFI HARBOUR 

To consider the report of the Strategic Director - Development.

14. PRIORITISING IMPROVEMENT PLAN MATTERS 

To consider the report of the Head of Policy and Performance.

15. PROCUREMENT STRATEGY

To consider the report of the Head of Policy and Performance.

16. EXCLUSION OF PRESS AND PUBLIC        

To consider adopting the following:-

"Under Section 100(A)(4), Local Government Act 1972, to exclude the press and public from the meeting for the following item because of the likely disclosure of exempt information as defined in paragraph 1 Schedule 12A to the said Act".

17. CHANGES TO THE GRADING OF POST OF SENIOR RENT OFFICER WITHIN THE MANAGEMENT AND RENT SERVICE

To consider the report of the Strategic Director - Care.

Contact Point: EleriWynParry@gwynedd.gov.uk