Meeting of the Resources Committee

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 26 July 2004 and to consider any matters arising therefrom.
4. To receive the Joint Report of the Treasurer and Chief Fire Officer on the Budget Requirement for the Financial Year 2005/06.
5. To receive the Treasurer's Report on Capital Expenditure for the Year ended 31st March 2005.
6. To receive a report on the relocation of Fire Control from Lime Grove Avenue to the New Communications Centre at Police Headquarters, Carmarthen
7. To receive a report on the Procurement of Ordnance Survey Digital Mapping
8. To consider a report on the 10 Year Vehicle Replacement Programme.
9. To receive a report on the Consultation Paper on LGA Member Arrangements for addressing Fire Service issues.
10. To receive items of correspondence.
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
9 November 2004