1. Apologies for absence and personal matters.
2. To confirm as a correct record the minutes of the Resources Committee held on 31st March 2008 and to consider any matters arising therefrom.
3. To confirm as a correct record the minutes of the Resources Committee held on 31st March 2008 and to consider any matters arising therefrom. (PDF, 64kb)
4. To confirm as a correct record the minutes of the Special Resources Committee held on 11th June 2008 (PDF, 38kb)
5. To receive the Budget Monitoring Report for the Financial Year ended 31st March 2008 (PDF, 44kb)
6. To receive the Budget Monitoring Report for the Financial Year 2008/09 (PDF, 36kb)
7. To receive a training report on the Minimum Revenue Provision (MRP)
8. To receive and approve for recommendation to the Fire Authority the Minimum Revenue Provision Statement (MRP)  for the Financial Years ended 31st March 2008 – 31st March 2009 (PDF, 87kb)
9. To receive the WAG Efficiencies Report (PDF, 84kb)
10. To receive a report on Making the Connections – Improvement Fund Bids (PDF, 83kb)
11. To receive a verbal update on the Efficiency Exercises (PDF, 43kb)
12. To receive a report on attendance at the CIPFA Conference 17th – 19th June 2008 (PDF, 43kb)
13. 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
4 July 2008