Agenda

You are hereby summoned to attend a meeting of the Fire Authority to be held in the Conference Room, Fire Service Headquarters, Carmarthen on Monday 6th February 2012 at 11.00am

The following business is proposed to be transacted:

1. Apologies for Absence.
2. Declaration by Members of any Personal or Prejudicial 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 5th December 2011. (PDF, 50kb)
5. To receive and consider the minutes of the People and Organisational Development Committee held on 19th December 2011. (PDF, 52kb)
6. To receive and consider the minutes of the Resources Committee held on 9th January 2012. (PDF, 50kb)
7. To receive and consider the minutes of the Performance Review and Audit Committee held on 23rd January 2012. (PDF, 57kb)
8. To receive the Minimum Revenue Provision Policy Statement for the Financial Year 2012/13. (PDF, 25kb)
9. To receive the Treasurers report on the Prudential Code and Prudential Indicators for the Financial Year 2012/13. (PDF, 51kb)
10. To receive the Joint report of the Chief Fire Officer and the Director of Resources on the Budget Requirement for the Financial Year 2012/13. (PDF, 69kb)
11. To receive the Detailed Budget Report for 2012/13. (PDF, 24kb)
12. To receive the Treasury Management Policy and Strategy 2012/13. (PDF, 37kb)
13. To receive a report on the Independent Remuneration Panel for Wales Annual Report 2011. (PDF, 124kb)
14. To receive a report on the Pay Policy Statement. (PDF, 32kb)
15. To receive a report on the Sustainability and Environmental Strategy. (PDF, 29kb)
16. To receive a progress report on the Wildfire Strategy. (PDF, 20kb)
17. To receive a report on the Smart Meter update. (PDF, 44kb)
18. To receive a progress report on Service Improvements and Efficiencies. (PDF, 25kb)
19. 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
27 January 2012

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