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


Monday, 11 May 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. Chair’s Announcements / Personal Matters
  4. To confirm and sign as a true record the minutes of the Fire Authority Meeting held on 2nd February 2009. (PDF, 94kb)
  5. To receive and consider the minutes of the following Committees:

    I) Performance Review and Audit Committee held on 16th February (PDF, 78kb) and 27th April 2009. (PDF, 71kb)
    II) People and Organisational Development Committee held on 9th March 2009. (PDF, 74kb)
    III) Resources Committee held on 20th April 2009. (PDF, 70kb)
    IV) To receive and consider the minutes of the Standards Committee held on 16th April 2009. (PDF, 54kb)
    V) To receive and consider the minutes of the Modernisation Working Group held on 23rd April 2009. (PDF, 89kb)

  6. To receive and approve the Corporate Code of Governance Statement of Assurance as recommended by the Performance, Review and Audit Committee on 27th April 2009. (PDF, 158kb)
  7. To receive and approve the Treasury Management Policy and Strategy 2009-2010 and Treasury Management Practices as recommended by the Resources Committee on 20th April 2009. (PDF, 196kb)
  8. To receive and approve the Annual Report of the Standards Committee. (PDF, 144kb)
  9. To receive and consider the Draft Strategic Plan 2010 – 2015 and Annual Action Plan 2010-2011. (PDF, 108kb)
  10. To receive a report on the attendance at the LGA Fire Conference in Bristol on 10th and 11th March 2009. (PDF, 119kb)
  11. To receive items for information:

    I) Service Delivery Report (PDF, 136kb)

  12. To receive a report on the Welsh Assembly Government second report into activity against the Fire and Rescue National Framework for Wales. (PDF, 96kb)
  13. To receive a report on the Swine Flu Outbreak. (PDF, 95kb)
  14. 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
5 May 2009

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