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. 5th December 2005 (PDF, 159kb)
   2. 12th December 2005
5. To receive and consider the Minutes of the following Committees:
   1. The Personnel Committee held on 12th December 2005 (PDF, 130kb)
   2. To confirm and sign as a true record the minutes of the Resources Committee held on 16th January 2006 and to approve the budget requirement for 2005/06 (PDF, 150kb)
6. To make a presentation to Mr Ken Davies in recognition of his work for the Authority
7. To receive a report on the response to the Risk Reduction Planning Guidance for Fire and Rescue Authorities
8. To receive a report on the Buncefield Oil Terminal Fire in Hertfordshire
9. To receive a report on the Authority representation at Walesfire 2006 in Llandudno
10. To receive a report from Station Officer Eric Harries on his work with Operation Florian, Mostar
11. To receive items for information
12. 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
31 January 2006

NOTE TO MEMBERS: At the conclusion of the meeting transport will be available for Members to view the facilities at the new Control Centre, Llangunnor