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 8th February 2010. (PDF, 75kb)
5. To receive and consider the minutes of the following Committees:
   
   i) People and Organisational Development Committee held on 15th March 2010.
   ii) Appointments Panel held on 12th April 2010. (PDF, 40kb)
   iii) Performance Review and Audit Committee held on 26th April 2010. (PDF, 114kb)
   iv) Standards Committee held on 4th February 2010. (PDF, 70kb)
   
   
6. To receive and consider the Draft Risk Reduction Action Plan 2011/2012. (PDF, 1.49mb)
7. To receive and consider the Budget Monitoring Report for the Financial Year 2009/10. (PDF, 170kb)
8. To receive and consider the Code of Corporate Governance – Assurance Statement. (PDF, 139kb)
9. To receive and consider the CFOA Circular ‘ Fire Safety Guide for Councillors’. (PDF, 364kb)
10. To receive and approve the Revised Welsh Language Scheme 2010 - 2013. (PDF, 524kb)
11. To receive and approve the Annual Report of the Standards Committee. (PDF, 87kb)
12. To receive a report on the attendance at the LGA Fire Conference in Manchester on 9th and 10th March 2010. (PDF, 53kb)
13. To receive items for information:
    
    i) Service Delivery Report (PDF, 174kb)
    
    
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.
    

J Maunder
Deputy Monitoring Officer
30 April 2010