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. 16th May 2005 (PDF, 132kb)
   2. 1st June 2005 (PDF, 224kb)
5. To receive and consider the Minutes of the following Committees:
   1. The Performance and Policy Review Committee held on:
      1. 23rd May 2005 (PDF, 119kb)
      2. 1st June 2005 (PDF, 64kb)
   2. The Personnel Committee held on
      1. 1st June 2005 (PDF, 61kb)
      2. 20th June 2005 (PDF, 131kb)
   3. The Resources Committee held on 1st June 2005 (PDF, 62kb)
6. To receive a report on the Colour Party
7. To receive a report on the Best Value Performance Plan 2005/06
8. To receive a report on the Provision of a Sprinkler System at an Arson Vulnerable School
9. To receive a report on the Annual Increase in Allowances for Members of Fire Authorities
10. To consider a request for support on Operation Florian
11. To receive a report on the WLGA and Fire and Rescue Services in Wales
12. To consider a report on Phased Alerting Correspondence
13. To receive a report from Councillors T E Evans and D R James on their attendance at the CFOA Ireland Conference in Ballyconnell Co. Cavan on 4-5 May 2005.
14. To receive items for information
15. 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.
16. To receive and consider the minutes of the Special Meeting of the Personnel Committee held on:
    1. 17th May 2005
17. 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 June 2005