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 17th November 2008. (PDF, 68kb)
4. To receive the External Audit report  on the Regulatory Plan. (PDF, 60kb)
5. To receive the Internal Audit report on Procurement.
6. To receive the Welsh Performance Indicator Management Report – April – December 2008. (PDF, 148kb)
7. To receive the Business Performance Management Report April – December 2008. (PDF, 106kb)
8. To receive the Peer Assessment Report 2008. (Joint Risk Assessment update) (PDF, 53kb)
9. To receive a report on the proposed Actions Database. (PDF, 53kb)
10. To receive a report on Scrutiny – Task and Finish Groups Departmental Business Plans. (PDF, 75kb)
11. To receive the Scrutiny Forward Work Plan 09/10 onwards. (PDF, 286kb)
12. To receive a report on the Fire Statistics Monitor 2007. (PDF, 51kb)
13. To receive a report on the Risk Reduction Plan Member Group Terms of Reference. (PDF, 74kb)
14. To receive a report on the Municipal Journal Local Government Achievement Awards 2009 – Councillor development Achievement of the Year. (PDF, 403kb)
15. 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
9 February 2009

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