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:
   
   i) 7th April 2008 (PDF, 54kb)
   ii) 11th June 2008 (PDF, 38kb)
   
   
4. To receive a report on the Performance Measurement Framework and Performance Indicators for Fire and Rescue Authorities in Wales (PDF, 76kb)
5. To receive the WPI Performance Management Report April – June 2008
6. To receive the Business Performance Management Report April 2007 – June 2008 (PDF, 103kb)
7. To receive a report on the Wales Audit Office Service Risk Assessment 2008 (PDF, 82kb)
8. To receive a report on external funding for Community Safety Initiatives (PDF, 262kb)
9. To receive a report on the Incident Recording System (IRS) (PDF, 39kb)
10. To receive a report on the Forward Work Plan 2008/09 (PDF, 185kb)
11. To receive a report on the Business Risk Management Group (PDF, 44kb)
12. 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
    
    
    Additional
    
    Since the papers for the above meeting were circulated last Friday (18/07/08), a number of additional agenda items have been added as follows:
    
    a) To receive and approve the Internal Audit report. (PDF, 26kb)
    b) To receive the KPMG report - general update - IFRS letter. (PDF, 492kb)
    c) To receive a letter from the Auditor General. (PDF, 29kb)
    d) To receive an update from the ICT Task and Finish Group. (PDF, 47kb)
    

A T Howells
Clerk to the Fire Authority
18 July 2008

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