Agenda

1. Apologies for Absence
2. Declaration by Members of any Personal Interests
3. Chair's Announcements / Personal Matters (PDF, 60kb)
4. To confirm and sign as a true record the minutes of the Fire Authority Meeting held on 18th December 2006 (PDF, 156kb)
5. To receive and consider the minutes of the Personnel Committee held on 11th December 2006 (PDF, 167kb)
6. To receive and consider the minutes of the Resources Committee held on 15th January 2007 (PDF, 199kb) and
   To approve the Budget Requirement for 2007/08
   To approve the Capital Programme for 2007/08
   To approve the Prudential Indicators for 2007/08
   (Copies of the above reports presented to the Resources Committee are attached for information)
7. To receive a report on the Maritime Incident Response Group Update and Audit (PDF, 673kb)
8. To receive a report on the LNG South Hook Milford Haven: South Korean Familiarisation (PDF, 71kb)
9. To receive a report on the Vice Chair's attendance at the CFOA/LGA Seminar on Contingency Planning for Safer Communities (PDF, 69kb)
10. To receive items for information (PDF, 68kb)
11. 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(4)(b) of the Local Government Act 1972 - Schedule of meetings (PDF, 172kb)

A T Howells
Clerk and Monitoring Officer
30 January 2007

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