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Resources Committee

​The Authority has established a Resources Committee, which undertakes the financial, procurement, property and information / communication technology functions. Representation on this committee will bear the same proportionality as the political composition of the whole Authority​.​​

 

​Mid and West Wales Fire and Rescue Service Resource Committee Meeting to be held on Monday 9th January 2012 at 11.00 a.m at The Conference Center, Fire and Rescue Service Headquarters, Carmarthen.

​​A​genda

  1. ​Apologies for Absence.

  2. Declaration by Members of any Personal Interests.

  3. Chair's Announcements/Personal matters.

  4. To receive and consider the minutes of the Resources Committee held on 14th November 2011. (PDF, 49kb)

  5. To receive the Monitoring Report for the Financial Year 2011/12. (PDF, 33kb)

  6. To receive the Minimum Revenue Provision Policy Statement for the Financial Year 2012/13. (PDF, 25kb)

  7. To receive the Treasurers report on the Prudential Code and Prudential Indicators for the Financial Year 2012/13. (PDF, 50kb)

  8. To receive the Joint report of the Chief Fire Officer and the Director of Resources on the Budget Requirement for the Financial Year 2012/13. (PDF, 40kb)

  9. To receive the Detailed Budget Report for 2012/13. (PDF, 24kb)

  10. To receive the Treasury Management Policy and Strategy 2012/13. (PDF, 38kb)

  11. To consider any other items of business that by reason of special circumstances, the chair decides should be considered as a matter of urgency pursuant to section 100(B)(4) of the Local Government Act 1972.

​​​Mid and West Wales Fire and Rescue Service Resource Committee Meeting to be held on Monday 14th November 2011 at 11.00 a.m at The Conference Center, Fire and Rescue Service Headquarters, Carmarthen.

​​A​genda

  1. ​Apologies for Absence.

  2. Declaration by Members of any Personal Interests.

  3. Chair's Announcements/Personal matters.

  4. To receive and consider the minutes of the Resources Committee held on 11th July 2011​. (PDF, 49kb)

  5. To receive the Budget Monitoring Report for the Financial Year 2011/12. (PDF, 28kb)

  6. To receive the Joint Report of the Chief Fire Officer and the Director of Resources on the Budget Requirement for the Financial Year 2012/13. (PDF, 70kb)

  7. To consider any other items of business that by reason of special circumstances, the chair decides should be considered as a matter of urgency pursuant to section 100(b)(4) of the local government act 1972.

​​​​Mid and West Wales Fire and Rescue Service Resource Committee Meeting to be held on Monday 11th July 2011 at 11.00 a.m at The Conference Center, Fire and Rescue Service Headquarters, Carmarthen.

​​A​genda

  1. Apologies for Absence.

  2. Declaration by Members of any Personal Interests.

  3. Chair's Announcements/Personal matters.

  4. To receive and consider the minutes of the Resources Committees held on:

    1. 10th January 2011 (PDF, 48kb)

    2. 1st June 2011 (PDF, 33kb)

  5. To receive the Budget Monitoring Report for the Financial Year 2010/11 for information. (PDF, 57kb)

  6. To receive the Budget Monitoring Report for the Financial Year 2011/12. (PDF, 47kb)

  7. To receive the Insurance Renewal Report – 2011 / 2012. (PDF, 62kb)

  8. To consider any other items of business that by reason of special circumstances, the chair decides should be considered as a matter of urgency pursuant to section 100(b)(4) of the local government act 1972.

​​​​Mid and West Wales Fire and Rescue Service Resource Committee Meeting to be held on Monday 10th January at 11.00 a.m at The Conference Center, Fire and Rescue Service Headquarters, Carmarthen.

​​A​genda

  1. ​Apologies for Absence.

  2. Declaration by Members of any Personal Interests.

  3. To receive and consider the minutes of the Resources Committees held on 6th December 2010. (PDF, 63kb)

  4. To receive the Budget Monitoring Report for the Financial Year 2010/11. (PDF, 65kb)

  5. To receive the Minimum Revenue Provision Policy Statement for 2011/12. (PDF, 34kb)

  6. To receive the Treasurers Report on the Prudential Code and Prudential Indicators for 2011/12. (PDF, 73kb)

  7. To receive the Joint Report of the Chief Fire Officer and Director of Resources on the Budget Requirement for 2011/12. (PDF, 25kb)

  8. To receive the Detailed Revenue Budget for 2011/12. (PDF, 40kb)

  9. To receive the Treasury Management Policy and Strategy 2011/12 and Treasury Management Practices. (PDF, 60kb)

  10. To consider any other items of business that by reason of special circumstances, the chair decides should be considered as a matter of urgency pursuant to section 100(b)(4) of the local government act 1972.