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 Meetings held on:
   
   i) 4th February 2008. (PDF, 75kb)
   ii) 7th April 2008. (PDF, 42kb)
   
   
5. To receive and consider the minutes of the following Committees:
   
   i) Performance Review and Audit Committee held on 18th February and 7th April 2008. (PDF, 88kb, 54kb)
   ii) Personnel Committee held on 3rd March 2008. (PDF, 73kb)
   
   
6. To receive and approve the recommendations of the meeting of the Resources Committee held on 31st March 2008. (PDF, 64kb)
7. i) To receive and consider the minutes of the Standards Committee held on 3rd April  2008. (PDF, 46kb)
   ii) To receive a report on The Local Authorities (Model Code of Conduct) (Wales) Order 2008. (PDF, 279kb)
8. To receive and consider the Draft Risk Reduction Action Plan 2009/10.
9. To receive a report on the Code of Corporate Governance. (PDF, 72kb)
10. To receive a report on the Annual Public Sector Excellence Awards 2008. (PDF, 184kb)
11. To receive a report on the Wales Charter for Member Support & Development – Statement of Intent to Apply for the Charter. (PDF, 45kb)
12. To receive a report on Customer Feedback October 2007 – March 2008. (PDF, 1.1Mb)
13. To receive items for information:
    
    WLGA Excellence Wales Awards. (PDF, 350kb)
    2006 Road Casualties: Wales. (PDF, 350kb)
    Service Delivery Report. (PDF, 350kb)
    
    
14. 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 April 2008

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