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 14th December 2009. (PDF, 155kb)
5. To receive and consider the minutes of the Resources Committee held on 11th January 2010 and to specifically consider the following: (PDF, 122kb)
   
   

   i) to approve the Joint Report of the Chief Fire Officer and Director of Resources  on the Budget Requirement for 2010/11.
   ii) to approve the Prudential Code and Prudential Indicators for 2010/ 11.
   iii) to approve the Minimum Revenue Provision (MRP) Policy Statement for 2010/11.
   iv) to approve the Treasury Management Policy and Strategy for 2010-11     together with the statement of Treasury Management Practices
   v) To approve the detailed Revenue Budget for 2010/11.
   

6. To receive and consider the minutes of the Member Development Working Group held on 9th December 2009. (PDF, 176kb)
7. To receive and consider the minutes of the People and Organisational Development Committee held on 18th January 2010. (PDF, 123kb)
8. To receive a report on the Consultation on Scrutiny and Political Structures. (PDF, 279kb)
9. To receive a report on the Shortlisting for the post of Monitoring Officer and Clerk. (PDF, 116kb)
10. To receive a report on Risk Reduction Planning 2011/2012. (PDF< 91kb)
11. To receive the Service Delivery Report. (PDF, 290kb)
12. 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
1 February 2010