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  10th December 2007 (PDF, 66kb)
5. To receive and consider the minutes of the following Committees:
   
   i) Resources Committee on 14th January 2008 (PDF, 65kb)
   ii) Modernisation Working Group held on 21st January 2008 (PDF, 77kb)
   
   
6. To receive the final budget recommendations for 2008/09 following the final Revenue Support Grant (RSG) Settlement from the Assembly (PDF, 157kb)
7. To receive a further report on correspondence between the three Fire and rescue Authority Chairs and the Minister (PDF, 37kb)
8. To receive a report on the Risk Reduction Planning 2009/10 Action Plan (PDF, 86kb)
9. To receive a report on the Civil Contingencies and Resilience Department Structure (PDF, 211kb)
10. To receive a report on the Local Government Elections (PDF, 83kb)
11. To receive a report on the Chief Fire Officer Appointment (PDF, 72kb)
12. To receive items for information (PDF, 227kb)
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
29 January 2008

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