www.mawwfire.gov.uk
Meeting of the Fire Authority
Monday, 11 June 2008
AT 11.30 AM
THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN
Agenda
- Apologies for Absence.
- Declaration by Members of any Personal Interests.
- Personal Matters / Chair’s Announcements
- Election of Chair of the Authority for the municipal year 2008/09
- Election of Vice Chair of the Authority for the municipal year 2008/09
- To approve the composition of the Authority’s Committees and to appoint Members to serve upon them. (pdf, 234kb)
- To receive a report on the amendment of Standing Orders (A.P.R. 1.1) (pdf, 134kb)
- To approve the Authority’s Standing Conferences, and agree the representation at, and nomination for each Conference. (pdf, 130kb)
- To confirm appointments of Members on outside bodies. (pdf, 86kb)
- To approve the Authority’s Diary of Meetings for 2008/09. (pdf, 166kb)
- To receive a report on the Local Authorities (Allowances for Members) (Wales) Regulations 2007 (pdf, 180kb)
- To receive a report on interim management arrangements (pdf, 101kb)
- To consider the Authority’s response to the draft Fire and Rescue National Framework (pdf, 178kb)
- Any other items of business that by reason of special circumstance, the Chair decides should be considered as a matter of urgency, pursuant to Section 100B(4)(B) of the Local Government Act 1972.
Note:
Immediately following the conclusion of the Annual Meeting each of the Authority’s Standing Committees (excluding Standards Committee) will meet for the purpose of appointing their Chairs and Vice Chairs for the 2008/09 municipal year:
- Performance Review and Audit Committee (pdf, 59kb)
- Personnel Committee (pdf, 59kb)
- Resources Committee (pdf, 59kb)
A T Howells
Clerk and Monitoring Officer
4 June 2008
© Gwasanaeth Tân Ac Achub Canolbarth a Gorllewin Cymru | © Mid and West Wales Fire and Rescue Service