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
   

1. 5th February 2007 (PDF, 54kb)
2. 12th March 2007 (PDF, 62kb)
   
   

5. To receive and consider the minutes of the following Committees:
   
   

1. Personnel Committee held on:

             5th February 2007
             5th March 2007 (PDF, 45kb)

2. Performance and Policy Review Committee held on:

             19 February 2007 (PDF, 64kb)
             8th May 2007 (PDF, 48kb)

3. Resources Committee held on 23rd April 2007 (PDF, 45kb)
4. Industrial Relations Committee held on 23rd April 2007 (PDF, 48kb)
5. Standards Committee held on 30th April 2007 (PDF, 39kb)
6. To consider the recommendations of the Modernisation Working Group held on 26th February 2007 (PDF, 68kb) (report attached for information)
   
   

6. To receive the Draft Risk Reduction Action Plan 08/09 (PDF, 3.4mb)
7. To receive the annual report of the Standards Committee (PDF, 68kb)
8. To receive a report on Members Allowances (PDF, 30kb)
9. To receive a report on Project Fireguard (PDF, 92kb)
10. To receive the Peer Assessment Report (PDF, 24kb)
11. To receive a report on the attendance at the LGA Conference by Councillor P Spender (PDF, 13kb)
12. To receive items for information (PDF, 630kb)
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
15 May 2007

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