1. Apologies for Absence and Personal Matters.

2. Declaration by Members of any Personal Interests.

3. To receive and consider the minutes of the Performance and Policy Review Committee Meeting held on 20th October 2003.

4. To receive and consider the progress report of the Best Value Review of Operations - Water Supplies (Hydrants).

5. To receive the Quality of Service (Operational) Survey of Service Users from June 2002 to March 2003.

6. To receive and consider the Performance Management Report for the period April to September 2003.

7. To receive the minutes of the Best Value Standing Group Meetings held on 4th and 25th November 2003.

8. To consider 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.

A T Howells
Clerk to the Fire Authority
6th January 2004