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 Meetings held on
   1. 20th September 2004 (PDF, 214kb)
   2. 28th October 2004 (PDF, 57kb)
5. To receive and consider the Minutes of the following Committees:
   1. The Personnel Committee held on 27th September 2004 (PDF, 134kb)
   2. The Standards Committee held on 30th September 2004 (PDF, 101kb)
   3. The Performance and Policy Review Committee held on 18th October 2004 (PDF, 62kb)
   4. The Resources Committee held on 15th November 2004 (PDF, 156kb)
6. To receive and approve the Integrated Risk Management Plan 2005-2006 and to receive and consider the recommendations from the meetings of the IRMP Member Working Group held on 15th November 2004 and 22nd November 2004.
7. To agree the scheme for Member Allowances
8. To appoint Members to serve on the Authority’s Joint Consultative Committee (JCC)
9. To receive a report on the Fire & Rescue Services Act 2004
10. To receive a report on the Mid and West Wales Fire and Rescue Disaster Search Dog Deployment
11. To receive a report on attendance at the Armistice Day Remembrance Ceremony at the Menin Gate, Ypres.
12. To receive items for information
13. 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
30 November 2004