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 7th February 2011. (PDF, 64kb)
5. To receive and consider the minutes of the People and Organisational Development Committee held on 7th March 2011. (PDF, 58kb)
6. To receive and consider the minutes of the Standards Committee held on 11th April 2011. (PDF, 48kb)
7. To receive and consider the minutes of the Performance Review and Audit Committee held on 18th April 2011. (PDF, 65kb)
8. To receive and consider the Draft Annual Action Plan 2012 - 2013. (PDF, 33kb)
9. To receive the Code of Corporate Governance – Assurance Statement. (PDF, 83kb)
10. To approve the Annual Monitoring Report to the Welsh Language Board. (PDF, 140kb)
11. To receive a report on the LGA Fire Conference 8th & 9th March 2011. (PDF, 33kb)
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(B)(4) of the Local Government Act 1972.
13. 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 the description of Schedule 12(A)(1) to the Local Government Act 1972, namely information relating to a particular individual.
14. To receive a report on the Provision of Legal Services to the Authority.
    
    

D Daycock
Clerk and Monitoring Officer
3 May 2011