1. Apologies for Absence.
2. Declaration by Members of any Personal Interests.
3. Chair’s Announcements / Personal Matters. (PDF, 48kb)
4. To confirm and sign as a true record the minutes of the Fire Authority Meeting held on 20th December 2010. (PDF, 51kb)
5. To receive and consider the minutes of the People and Organisational Development Committee held on 13th December 2010. (PDF, 49kb)
6. To receive and consider the minutes of the Resources Committee held on 10th January 2011.
7. To receive and consider the minutes of the Performance Review and Audit Committee held on 24th January 2011.
8. To approve the Treasury Management Policy and Strategy 2011/12 and Treasury Management Practices. (PDF, 60kb)
9. To approve the report on the Prudential Code and Prudential Indicators for 2011/12. (PDF, 73kb)
10. To approve the Minimum Revenue Provision (MRP) Policy Statement for 2011/12. (PDF, 34kb)
11. To approve the Joint Report of the Chief Fire Officer and Director of Resources on the Budget Requirement for 2011/12. (PDF, 35kb)
12. To approve the detailed budget report for 2011/12. (PDF, 42kb)
13. To receive a report on proposed changes in the basis for the calculation of budget contributions from Constituent Authorities, commencing with the 2011/12 financial year. (PDF, 68kb)
14. To receive a report on the Draft Annual Action Plan 2012 – 2013. (PDF, 36kb)
15. To receive the Wales Audit Office Annual Improvement Report. (PDF, 46kb)
16. Appointment of Independent Members of the Standards Committee. (PDF, 36kb)
17. To receive a report on the recording of Fire Authority Meetings. (PDF, 30kb)
18. To receive a presentation on the Wales Local Government Association Silver Charter for Member Development.
19. To receive the Service Delivery Report. (PDF, 160kb)
20. 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(B)(4) of the Local Government Act 1972.
    
    

D Daycock
Clerk and Monitoring Officer
31 January 2011