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 16th July 2007 and to consider any matters arising therefrom. (PDF, 46kb)
4. To receive the Budget Report 2008 /2009 – Joint Report of the Chief Fire Officer and the Director of Finance and Procurement. (PDF, 169kb)
5. To receive the Budget Monitoring Report Financial Year 2007-08. (PDF, 35kb)
6. To receive the 2008 Insurance Renewal Update report. (PDF, 119kb)
7. To receive a report on the Strategic Procurement Group. (PDF, 65kb)
8. To receive a report on the CIPFA Conference attended by  Cllr J J J Davies. (PDF, 36kb)
9. To receive a report on the Rural Conference attended by Cllr T E Evans. (PDF, 68kb)
10. To consider any communications received.
11. 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 Authority
19 November 2007

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