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 19th September 2005
5. To receive and consider the Minutes of the following Committees:

   i) The Personnel Committee held on 19th September 2005 (PDF, 201kb)

   ii) The Standards Committee held on 13th October 2005 (PDF, 185kb)

   iii) The Resources Committee held on 14th November 2005 (PDF, 236kb)

   iv) The Modernisation Group held on 17th November 2005 (PDF, 259kb)

   v) The Performance and Policy Review Committee held on 21st November 2005 (PDF, 144kb)

6. To receive the Annual Audit Letter 2004/2005 and a presentation thereon by the District Auditor
7. To receive a verbal report from the District Auditor in the event that a report is required in respect of the Statement of Accounting Standard 6 (10)
8. To receive a report on the review of local service delivery in Wales - opportunity to contribute.
9. To receive a report on the WLGA Conference held on 3rd and 4th October 2005 (PDF, 85kb)
10. To receive a report on attendance at the 2005 Fire Conference held on 1st and 2nd November 2005 (PDF, 61kb)
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
29 November 2005