www.mawwfire.gov.uk
Meeting of the Fire Authority
Monday, 02 February 2009
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 1st December 2008. (PDF, 67kb)
- To receive and consider the minutes of the Resources Committee held on 12 January 2009 and to consider the following:
i) To receive and approve the Joint Report of the Chief Fire Officer and Director of Resources and Procurement on the Budget Requirement for 2009/10. (PDF, 200kb)
ii) To receive the Treasurers report on the Prudential Code and Prudential Indicators for 2009/ 10. (PDF, 197kb)
iii) To receive the Minimum Revenue Provision (MRP) Policy Statement for 2009/10. (PDF, 74kb)
iv) To receive the Detailed Revenue Budget for 2009/10. (PDF, 86kb) - To receive and consider the minutes of the People and Organisational Development Committee held on 19 January 2009. (PDF, 67kb)
- To receive a report on Self Rostered Crewing at Pontardawe. (PDF, 230kb)
- To receive a report on the Risk Reduction Planning 2010 – 2015. (PDF, 104kb)
- To receive a report on the Scheme of Members’ Allowances. (PDF, 193kb)
- To receive a report on Attendance at the LGA Annual Fire Conference. (PDF, 41kb)
- To receive a report on the United Kingdom Firefighters Memorial Trust. (PDF, 294kb)
- To receive a report on the visit to the Armistice Day Remembrance Ceremony. (PDF, 10kb)
- To receive items for information. (PDF, 131kb)
- 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
26 January 2009
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