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 June 2010. (PDF, 60kb)
5. To receive and consider the minutes of the following Committees:
   
   i. People and Organisational Development Committee held on:
      a. 14th June 2010. (PDF, 57kb)
      b. 13th September 2010. (PDF, 54kb)
   ii. Resources Committee held on 12th July 2010. (PDF, 52kb)
   iii. Performance Review and Audit Committee held on 26th July 2010. (PDF, 64kb)
   iv. Joint Consultative Committee held on 14th June 2010. (PDF, 50kb)
   
   
6. To receive a report on the Domestic Fire Safety (Wales) Measure and Sprinkler Update. (PDF, 1.33mb)
7. To approve the Statement of Accounts 2009/10. (PDF, 29kb)
8. To approve the Letter of Representation regarding the 2009/10 Financial Statements. (PDF, 54kb)
9. To receive the ISA 260 report for 2009/10: Audit of Accounting Statements – Report to Those Charged with Governance. (PDF, 61kb)
10. To receive a report on the Welsh Language Board’s Response to MWWFRS Annual Monitoring Report. (PDF, 73kb)
11. To receive a report on the attendance at the WLGA Conference in Llandudno on 17th June 2010. (PDF, 284kb)
12. To receive items for information:
    
    i. Service Delivery Report. (PDF, 153kb)
    
    
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.
14. To resolve, that pursuant to section 100a(4) of the Local Government Act 1972, that the press and public be excluded from the meeting for the reason, that if they were present, it is likely that there would be disclosure to them of exempt information within Paragraph 14 of Schedule 12(A)(1) to the Local Government Act 1972, namely information relating to the Financial or Business affairs of the Authority.
15. To receive a verbal update on the Service Review Programme.
    
    

D Daycock
Clerk and Monitoring Officer
20 September 2010