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 Meetings held on:

i) 11th May 2009 (PDF, 81kb)
ii) 3rd June 2009 (PDF, 99kb)

5. To receive and consider the minutes of the People and Organisational Development Committee held on 15th June 2009 (PDF, 72kb)
6. To receive a report on the Appointment Process – Assistant Chief Fire Officers (PDF, 64kb)
7. To receive a report on the Appointment of new Members to the Fire and Rescue Authority (PDF, 101kb)
8. To receive a presentation on the Automatic Fire Alarm Reduction strategies within Ceredigion and Neath & Port Talbot County Commands.
9. To receive a report on an award presented to Firefighter Paul Dyson, Station 36, Pembroke Dock (PDF, 46kb)
10. To receive a report and presentation on the Sustainability and Environmental Strategy for Mid and West Wales Fire and Rescue Fire Service (PDF, 78kb)
11. To receive a report on the Statement of Accounts for the Financial Year 2008/09 (PDF, 1351kb)
12. To receive a report on the European Union – Flood Exercise 2009 (PDF, 103kb)
13. 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
22nd June 2009