Meeting of the Fire Authority

Agenda

1. Apologies for Absence
2. Declaration by Members of any Personal Interests
3. Chair’s Announcements / Personal Matters
4. To confirm and sign as a true record the Minutes of the Fire Authority Meeting held on 7th February 2005 (PDF, 186kb)
5. To receive and consider the Minutes of the following Committees:
   1. The Personnel Committee held on 7th March 2005 (PDF, 162kb)
   2. The Performance and Policy Review Committee held on 28th February 2005 (PDF, 134kb)
   3. The Resources Committee held on 18th April 2005 (PDF, 165kb)
   4. The Standards Committee held on 12th May 2005 (to follow)
6. To consider a report on the Implementation of the Authority’s IRMP 2005-06
7. To consider a report on the Race Equality Scheme 2005-2008
8. To consider a report on the World Firefighter Games 2006
9. To consider a report on a request from the Rotary Club of Swansea Bay to purchase redundant fire appliances
10. To receive a report from Councillors G G Clement, C Morgan and Mrs C Philpott on their attendance at the LGA Fire Conference in Portsmouth in March 2005.
11. To receive items for information
12. 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.
13. To receive and consider the minutes of the Special Meeting of the Personnel Committee held on:
    1. 7th April 2005
    2. 4th May 2005
14. 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

A T Howells
Clerk and Monitoring Officer
10 May 2005