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 25TH June 2007 (PDF, 61kb)

5. To receive and consider the minutes of the following Committees:
   
   i) Resources Committee on 16th July 2007 (PDF, 46kb)
   ii) Performance, Review and Audit Committee on 30th July 2007 (PDF, 52kb)
   iii) Personnel Committee held on the 3rd September 2007 (PDF, 68kb)
   

6. To approve the 2006/07 Financial Statements:
   
   i) To approve a revised Statement of Internal Control (SIC) (PDF, 87kb)
   ii) To approve the Statement of Accounts 2006/2007 (PDF, 28kb) (would Members please bring to the meeting copies of the 2006/07 Statement of Accounts presented to the Fire Authority Meeting on 25th June 2007)

7. To approve the Letter of Representation regarding the 2006/07 Financial Statements (PDF, 88kb)

8. To receive the ISA 260 report for 2006/07 and a presentation thereon by the Wales Audit Office (PDF, 76kb)

9. To receive a  letter in response to the 3 year settlement consultation from the Assembly (PDF, 73kb)

10. To receive an update on the budget process (PDF, 94kb)
11. To receive a report on the removal of the Carmarthen Emergency Tender (PDF, 24kb)
12. To receive a report on the Missing Persons Protocol (PDF, 130kb)
13. To receive a report on the International Firefighters Day of Remembrance: 9th 
    September 2007 (PDF, 209kb)
14. To receive a report on the Introduction of an Environmental Statement (PDF, 55kb)
15. To receive items for information (PDF, 513kb)
    
    Service Delivery Report
    Fire at Penhallow Hotel, Newquay
    Deployments to South Yorkshire Flooding Incidents
    Special Youth Training Team
    Community Safety Open Day
16. 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
18 September 2007

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