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 April 2010. (PDF, 89kb)
4. To receive the Business Performance Management Report April 2009 – March 2010. (PDF, 104kb)
5. To receive a verbal update on the Corporate Assessment Report.
6. To receive the Scrutiny Progress Report. (PDF, 56kb)
7. To receive a report on the Five Year Target Setting Arrangements. (PDF, 73kb)
8. To receive a feedback report on the Scrutiny Training held on 28th June 2010. (PDF, 41kb)
9. To receive a report on the Wales Excellence Award. (PDF, 793kb)
10. To receive a verbal update on the Service Review Programme.
11. 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.
12. To resolve that:
    i) Section 1 of the report be considered in public session.
    ii) Section 2 of the report be considered as an exempt item, and 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 of the Local Government Act 1972, namely information relating to a particular individual under paragraph 12. It is also recommended that it was in the public interest to exclude the public from consideration of this matter.
    
13. a) To receive the Welsh Performance Indicator Report for 2009/2010 link to attached documents. (PDF, 120kb)
    b) To receive a report on Accidental Dwelling Fire Deaths and Smoke Alarm Ownership 2009/2010.

D Daycock
Clerk to the Fire Authority
16 July 2010

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