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Meeting of the Personnel Committee


Monday, 18 June 2007

AT 11.00 AM

THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN

Agenda

  1. Apologies for Absence and Personal Matters.
  2. Declaration by Members of any Personal Interests
  3. To receive and consider the minutes of the Personnel Committee Meeting held on 5th March 2007
  4. To receive the Chaplains Annual Report 2006
  5. To receive a report on Attendance and Ill – Health
  6. To receive an update on the Firefighters Pension Scheme
  7. To receive a report on the European Fire Test Event in Vigo, Spain
  8. To receive a report on the Networking Women in the Fire Service Conference
  9. To receive a report on requests for Secondary Employment
  10. To receive a report on the review of Service Control
  11. 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
  12. To resolve, that pursuant to section 100a(4) of the Local Government Act 1972, that the press and public be excluded from the meeting for the reason, that if they were present, it is likely that there would be disclosure to them of exempt information within the description of schedule 12(a)(1) to the Local Government Act 1972, namely information relating to current employees of the Authority.

A T Howells
Clerk to the Fire Authority
12 June 2007

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