Annual Meeting of the Authority

Wednesday, 1 June 2005

AT 11.30AM

COUNTY HALL,
CARMARTHEN

Agenda

  1. Apologies for Absence
  2. Declaration by Members of any Personal Interests
  3. Personal Matters / Outgoing Chair’s Announcements
  4. Election of Chair of the Authority for the municipal year 2005/06
  5. Election of Vice Chair of the Authority for the municipal year 2005/06
  6. To approve the composition of the Authority’s Committees and to appoint members to serve upon them.
  7. To approve the Authority’s Standing Conferences, and agree the representation at, and nomination for each Conference.
  8. To confirm appointments of members on outside bodies
  9. To approve the Authority’s Diary of Meetings for 2005/06 and 2006/07.
  10. Any other items of business that by reason of special circumstance, the Chair decides should be considered as a matter of urgency, pursuant to Section 100B(4)(B) of the Local Government Act 1972.

Note:

Immediately following the conclusion of the Annual Meeting each of the Authority’s Standing Committees (excluding Standards Committee) will meet for the purpose of appointing their Chairs and Vice Chairs for the 2005/06 municipal year:

  1. Performance and Policy Review Committee
  2. Personnel Committee
  3. Resources Committee

A T Howells
Clerk and Monitoring Officer
23 May 2005

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