www.mawwfire.gov.uk
Meeting of the Fire Authority


Monday, 27 October 2008

AT 11.00 AM THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN

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:

    i) 22nd September 2008 (PDF, 78kb)
    ii) 6th October 2008 (PDF, 47kb)

  5. To receive and consider the minutes of the following Committees:

    i) Resources Committee held on 29th September 2008 (PDF, 58kb)
    ii) Performance Review and Audit Committee held on 6th October 2008 (PDF, 71kb)
    iii) People and Organisational Development held on 20th October 2008 (PDF, 70kb)

  6. The Risk Reduction Action Plan 2009/2010 and Improvement Plan 2008/2009 (PDF, 45kb).
  7. To receive the Annual report of the Standards Committee 2007/2008 (PDF, 92kb).
  8. To receive a report on the European Road Safety Charter – Excellence Award 2008. (PDF, 59kb)
  9. To receive the Service Delivery Report for Information. (PDF, 113kb)
  10. 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.
  11. To resolve, that pursuant to Section 100A(4) of the Local Government Act 1972, that the press and public be excluded from the meeting in respect of item 12 and 13 for the reason, that if they were present, it is likely that there would be a disclosure to them of exempt information within the description of Schedule 12A, paragraph 12, namely information relating to a particular individual.
  12. To receive and consider the minutes of the Short Listing Panel held on the 15th October 2008.

    (A copy of the following information is attached for Members’ information – Advertisement, information pack, job description, person specification and application forms)


 

A T Howells
Clerk and Monitoring Officer
21 October 2008

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