www.mawwfire.gov.uk
Meeting of the Fire Authority
Monday, 01 December 2008
AT 11.00 AM
THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN
Agenda
- Apologies for Absence.
- Declaration by Members of any Personal Interests.
- Chair’s Announcements / Personal Matters.
- To confirm and sign as a true record the minutes of the Fire Authority Meeting held on 27th October 2008 (PDF, 64kb).
- To receive and consider the minutes of the Performance, Review and Audit Committee held on 17th November 2008. (PDF, 68kb)
- To receive and consider the minutes of the Resources Committee held on 17th November 2008 together with the Joint Report of the Chief Fire Officer and Director of Resources and Procurement on the Budget Requirement for 2009/10. (PDF, 291kb)
- To receive the minutes of the Modernisation Working Group held on 13th October and 18th November and the Standards Committee held on 13th October and to approve amendments to the Constitution. (PDF, 297kb)
- To approve the Annual Audit Letter and to receive a presentation thereon by the Wales Audit Office / KPMG (PDF, 182kb).
- To receive a report on a Statistical Bulletin – Deliberate Fires 2006 (PDF, 41kb).
- 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
24 November 2008
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