www.mawwfire.gov.uk
Meeting of the Fire Authority
Monday, 22 September 2008
AT 11.00 AM
THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN
Agenda
- Apologies for Absence.
- Declaration by Members of any Personal Interests.
- Chair’s Announcements / Personal Matters.
- To confirm and sign as a true record the minutes of the Fire Authority Meeting held on 30th June 2008. (PDF, 81kb)
- To receive and consider the minutes of the following Committees:
i) Resources Committee held on 14th July 2008. (PDF, 62kb)
ii) Personnel Committee held on 21st July 2008. (PDF, 76kb)
iii) Performance Review and Audit Committee held on 28th July 2008 (to follow). (PDF, 57kb)
- To receive a verbal report from Kim Smith, Chief Executive, Firebrake Wales.
- To approve the Statement of Accounts 2007/2008. (would Members please bring to the meeting copies of the 2007/08 Statement of Accounts presented to the Fire Authority meeting on 30th June 2008). (PDF, 100kb)
- To approve the Letter of Representation regarding the 2007/08 Financial Statements. (PDF, 100kb)
- To receive the ISA 260 report for 2007/08 and a presentation thereon by the Wales Audit Office. (PDF, 132kb)
- To receive a report on the Fire and Rescue National Framework 2008 - 2011. (PDF, 110kb)
- To receive an update report on Project Fireguard. (PDF, 57kb)
- To receive a report on the Safer Valleys Project. (PDF, 45kb)
- To receive a report on Environmental Management and Sustainability. (PDF, 90kb)
- To receive a report on the Annual Public Sector Excellence Awards. (PDF, 76kb)
- To receive a report on the appointment of a Deputy Chief Fire Officer. (PDF, 36kb)
- 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
12 September 2008
© Gwasanaeth Tân Ac Achub Canolbarth a Gorllewin Cymru | © Mid and West Wales Fire and Rescue Service