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 26th July 2010. (PDF, 64kb)
4. To receive the Business Performance Management Report April – June 2010. (PDF, 90kb)
5. To receive the Welsh Performance Indicator Report April – June 2010. (PDF, 117kb)
6. To receive a report on the Risk Reduction Action Plan 2009/10 Scrutiny Exercise held 26th July 2010. (PDF, 61kb)
7. To consider the Improvement Plan element of the Annual Action Plan 2011/12. (PDF, 27kb)
8. To receive the preliminary report on the 2010 Corporate Assessment Outcome. (PDF, 225kb)
9. To receive the Customer Feedback Analysis 1st April 2010 – 30th September 2010. (PDF, 30kb)
10. To receive a report on the Joint Engagement meeting scheduled 11th November 2010. (PDF, 39kb)
11. To receive the Internal Audit report on the Plan for the 2010/11 financial year. (PDF, 26kb)
12. To receive a progress report on the Sustainable Procurement Assessment Framework (SPAF) (PDF, 53kb)
13. To resolve, that pursuant to section 100a (4) of the Local Government Act 1972, that the press and public be excluded from the meeting for the reason, that if they were present, it is likely that there would be disclosure to them of exempt information within the description of schedule 12A to the Local Government Act 1972, namely information relating to a particular individual under paragraph 12. It is also recommended that it is in the public interest to exclude the public from consideration of this matter.
14. To receive a report on Accidental Dwelling Fires.
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.

D Daycock
Clerk to the Fire Authority
1 October 2010

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