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 21 July 2008. (PDF, 76kb)
4. To receive an update report on the Fire Control Review including a presentation by the Wales Audit Office. (PDF, 129kb)
5. To receive a report on Health and Wellbeing. (PDF, 40kb)
6. To receive a report on the Annual Monitoring Report to the Welsh Language Board. (PDF, 557kb)
7. To receive a report on Secondary Employment. (PDF, 128kb)
8. To receive a report on the Culture Change Programme. (PDF, 99kb)
9. To receive the Corporate Risk Department Report. (PDF, 120kb)
10. To receive a report on Retained Firefighters and Part Time Workers (Prevention of Less Favourable Treatment) Regulations: Employment Tribunal 2007. (PDF, 39kb)
11. To receive a report on the All Wales Fire Authority Member Development Conference 2008. (PDF, 137kb)
12. To receive the minutes of the JCC held on 13th October 2008 (to follow).
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.
14. 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.
15. To receive a report on People and Organisational Development – Re-Alignment of Human Resources Function.
    
    

A T Howells
Clerk to the Fire Authority
14 October 2008