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 Review and Audit Committee held on 19th November 2007 (PDF, 62kb)
4. To receive the Internal Audit Report on the main accounting review 2007/08 (PDF, 39kb)
5. To receive the Internal Audit Report on the Procurement Review 2007/08 (PDF, 42kb)
6. To receive the External Audit Review on the Regulatory Plan 2007/08 (PDF, 75kb)
7. To receive the BVPI Performance Management Report April – December 2007 (PDF, 127kb)
8. To receive a progress report on the Service Joint Risk Assessment 07/08 (PDF, 230kb)
9. To receive a report on the PRAC Task and Finish Groups (PDF, 324kb)
10. To receive the Departmental Business Plans Exception Report April – December 2007 (PDF, 111kb)
11. To receive a report on the Forward Work Plan/Scrutiny Topic Area (PDF, 67kb)
12. To receive a report of the Independent Health Check of the FSEC Model (PDF, 118kb)
13. To receive an update report of the Wales Audit Office Review of the Performance Management Framework (PDF, 50kb)
14. To receive a report on the Operational Assurance Peer Assessment Team Visit (PDF, 123kb)
15. To receive a report on the finalisation of the Wales Programme for Improvement Guidance (PDF, 791kb)
16. To receive a report on the Business Risk Management Group Update (PDF, 167kb)
17. 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
12 February 2008

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