Agenda

1. Apologies for Absence
2. Declaration by Members of any Personal Interests
3. Chair's Announcements / Personal Matters
4. To confirm and sign as a true record the minutes of the Fire Authority Meeting held on 29th October 2007 (PDF, 64kb)
5. To receive and consider the minutes of the following Committees:

• Performance, Review and Audit Committee on 1st October 2007 (PDF, 62kb) and 19th November 2007 (PDF, 65kb)
  
• Standards Committee held on 9th November 2007 (PDF, 50kb)
  
• Personnel Committee held on 3rd December 2007 (PDF, 56kb)

6. To receive and consider the minutes of the Resources Committee held on 26th November 2007 and 3rd December 2007 and to approve the 2008/2009 budget (PDF, 313kb)
7. To approve the Annual Audit Letter and to receive a presentation thereon by the Wales Audit Office (PDF, 99kb)
8. To receive the Consultation Response to the Assembly on the Provisional Settlement (PDF, 38kb)
9. To receive a report on the Co-responder Scheme (PDF, 42kb)
10. To receive a report on the National Fire Summit attended by Councillor T E Evans (PDF, 52kb)
11. To receive a report on Members attendance at Ypres (PDF, 13kb)
12. To receive items for information: (PDF, 27kb)
    
    
    • Service Delivery Report (PDF, 112kb)
    • Arson Reduction Team (PDF, 35kb)
    • Tidy Wales Award (PDF, 12kb)
    • Specialist Youth Team (PDF, 28kb)
    • Sprinklers in New Schools (PDF, 10kb)
    • Regional Fire Investigation Approach for Wales (PDF, 11kb)
    • Customer Survey of Fire Safety Audits (PDF, 20kb)
    • Risksmart Fire Safety Awareness Raising Campaign (PDF, 21kb)
    • Response to Flooding in West Yorkshire (PDF, 21kb)
    • Unwanted Automatic Fire Signal Reduction (PDF, 49kb)
    • Wales Road Traffic Collision Reduction (PDF, 11kb)
      
      
13. 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

A T Howells
Clerk and Monitoring Officer
3 December 2007

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