1. Apologies for Absence.
2. Declaration by Members of any Personal Interests.
3. Chair's Announcements and Personal Matters.
4. To receive and consider the minutes of the Performance Review and Audit Committee held on:
   
   i) 18th April 2011 (PDF, 70kb)
   ii) 1st June 2011 (PDF, 33kb)
   
   
5. To receive the Business Planning Report 2010 -2011. (PDF, 60kb)
6. To receive a report on the Service's Operational Learning System. (PDF, 46kb)
7. To receive a report on the Scrutiny Exercise of the Neath Port Talbot Command. (PDF, 64kb)
8. To receive Wales Audit Office Reports on:
   
   i) The Regulatory Programme for Performance Audit April 2011 – March 2012 (PDF, 16kb)
   ii) Financial Audit Outline (PDF, 16kb)
   iii) The Improvement Assessment: Including Corporate Assessment Update (PDF, 16kb)
   
   
9. To receive a report on the Inspire Wales Awards – Welsh in the workplace. (PDF, 24kb)
10. To receive the Performance Indicator Report 2010-2011. (PDF, 199kb)
11. To receive the Performance Indicator Framework Report for 2011 onwards. (PDF, 41kb)
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.
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(1) to the Local Government Act 1972, namely information relating to a particular individual.
14. To receive an Accidental Dwelling Fire Fatality Report Jan-March 2011.
    
    

D Daycock
Clerk to the Authority
15 July 2011