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


Monday, 3 June 2009

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. Personal Matters / Chair’s Announcements
  4. Election of Chair of the Authority for the municipal year 2009/10
  5. Election of Vice Chair of the Authority for the municipal year 2009/10
  6. To approve the composition of the Authority’s Committees and to appoint Members to serve upon them. (PDF, 273kb)
  7. To approve the Authority’s Standing Conferences, and agree the representation at, and nomination for each Conference. (PDF, 174kb)
  8. To confirm appointments of Members on outside bodies. (PDF, 130kb)
  9. To approve the Authority’s Diary of Meetings for 2009/10. (PDF, 218kb)
  10. Any other items of business that by reason of special circumstance, the Chair decides should be considered as a matter of urgency, pursuant to Section 100B(4)(B) of the Local Government Act 1972.

    Note

    Immediately following the conclusion of the Annual Meeting each of the Authority’s Standing Committees (excluding Standards Committee) will meet for the purpose of appointing their Chairs and Vice Chairs for the 2009/10 municipal year:

    i) Performance Review and Audit Committee
    ii) People and Organisational Development Committee
    iii) Resources Committee

 

A T Howells
Clerk and Monitoring Officer
27 May 2009

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