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 4 July 2005 (PDF, 283kb)
5. To receive and consider the Minutes of the following Committees:

i) The Standards Committee held on 7 July 2005 (PDF, 149 kb)

ii) The Resources Committee held on 25 July 2005 (PDF, 259kb)

iii) The Performance and Policy Review held on 5 September 2005 (PDF, 170 kb)

6. To receive and approve the Statement of Accounts for the Financial Year 2004 - 2005
7. To receive the 2005/06 Performance Plan and to consider the interim arrangements for the Wales Audit Office Inspection Process
8. To receive a report on the Appointment of Independent Members to the Authority's Standards Committee
9. To receive a report of Councillors T E Evans and D C Prothero on their attendance at the Emergency Planning Conference held in Harrogate on 28th June 2005. (PDF, 63.3 kb)
10. To receive items for information
11. 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
13th September 2005