Meeting of the Fire Authority

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 30th October 2006 (PDF, 319kb)
5. To receive and consider the Minutes of the following Committees:

   i) The Resources Committee held on 13th November 2006 (PDF, 170kb)

   ii) The Performance and Policy Review Committee held on 20th November 2006 (PDF, 190kb)

6. To receive the Annual Audit Letter 2005/2006 and a presentation thereon by the Wales Audit Office

7. To receive an Addendum to the Joint Report Of The Chief Fire Officer And The Treasurer On The Budget Requirement For The Financial Year 2007/2008. (PDF, 240kb)

8. To receive a report on Members' Allowances - Consultation on Draft Regulations (PDF, 178kb)

9. To consider a letter from the Minister for Social Justice and Regeneration concerning issues relative to the Authority's Risk Reduction Plan (PDF, 513kb)

10. To receive a report on the composition of the Authority's Committees (PDF, 67kb)

11. To receive a report on establishing a process for advising Members of incidents that are of press or general political interest (PDF, 99kb)

12. To receive a Report of the Visit To The Armistice Day Remembrance Ceremony At The Menin Gate, Ypres, Belgium On 11 November 2006 By Councillors Mrs C Philpott, Mr D Prothero And Mr P James (PDF, 2.1mb)

13. To receive items for information (PDF, 413kb)

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
28 November 2006