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 28th September 2009. (PDF, 87kb)
5. To receive and consider the minutes of the following Committees:
   
   i) Modernisation Working Group held on 24th September 2009 (PDF, 107kb)
   ii) Performance, Review and Audit Committee held on 12th October 2009 (PDF, 78kb)

6. To receive a report on Representation on the Authority’s Standards Committee. (PDF, 95kb)
7. To receive the Annual Action Plan 2010/2011 and Improvement Plan 2009/2010. (PDF, 43)
8. To receive a report on the All Wales Personal Protective Equipment (PPE) Procurement. (PDF, 82kb)
9. 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 reminder that a training workshop will take place after the meeting from 1pm – 3.00pm on Equality & Diversity for which all members are required to attend.

   
   

A T Howells
Clerk and Monitoring Officer
19 October 2009