Agenda

1. Apologies for Absence
2. Declaration by Members of any Personal Interests
3. Chair's Announcements / Personal Matters
   

4. To make a presentation of a Bravery Award from the Society for the Protection of Life from Fire to Mr Clive Thomas
   

5. To confirm and sign as a true record the minutes of the Fire Authority Meeting held on
   

1. 21st May 2007 (PDF, 47kb)
2. 6th June 2007 (PDF, 62kb)
   

6. To receive and consider the minutes of the Personnel Committee held on the 18th June 2007 and to receive a report on the Review of Service Control. (PDF, 106kb)
7. To receive and approve the “Statement Of Internal Control for 2006/07" (PDF, 55kb)
8. To receive and approve the “Statement of Accounts for 2006/07” (PDF, 288kb)
9. To consider a report on the Welsh Purchasing Card Pilot Scheme (PDF, 104kb)
10. To receive a report on Budget Update 2008/11 (PDF, 90kb)
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
19 June 2007

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