Agenda

1. Apologies for Absence and Personal Matters.
2. Declaration by Members of any personal interests.
3. To confirm as a correct record the minutes of the Resources Committee held on 15 January 2007 and to consider any matters arising therefrom. (PDF, 124kb)
4. To Receive the Director of Finance and Procurement’s Report on the    Budget Monitoring for the Financial Year 2006/07. (PDF, 28kb)
5. To Consider the Director of Finance and Procurement’s Report on VAT on Rental Income from the Joint Facility at Llandrindod Wells. (PDF, 44kb)
6. To Receive the Final Report of the Internal Audit Service for 2006/07. (PDF, 139kb)
7. To Receive the Wales Audit Office Regulatory Plan for 2006/07. (PDF, 261kb)
8. To Receive the Director of Finance and Procurement’s Report on the Accreditation of the Authority (Finance Unit) as an ACCA (Association of Chartered Certified Accountants) Approved Employer. (PDF, 10kb)
9. To Consider the Director of Finance and Procurement’s Report on the Treasury Management Policy and Strategy 2007/08 and Treasury Management Practices. (PDF, 385kb)
10. To Consider Attendance at the CIPFA (Chartered Institute of Public Finance and Accountancy) conference at Bournemouth from 12th to 14th June 2007. (PDF, 10kb)
11. To receive a report on the acquisition of land at Llandrindod Wells. (PDF, 25kb)
12. To receive a report on the Diving Unit at B1 Haverfordwest. (PDF, 224kb)
13. To receive a report on the Central Wales – West Midlands Memorandum of Understanding. (PDF, 556kb)
14. To consider any communications received
15. To consider 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(b)(4) of the local government act 1972.
    

A T Howells
Clerk to the Fire Authority
17 April 2007

   What is a PDF?