Agenda

1. Apologies for Absence and Personal Matters
   
   
2. Declaration by Members of any Personal Interests.
   
   
3. To confirm as a correct record the minutes of the Resources Committee held on 28 th July 2003 and to consider any matters arising therefrom.
   
   
4. The Joint Report of the Chief Fire Officer and Treasurer | Budget Requirement for the Financial Year 2004/2005.
   
   
5. The Treasurer's Budget Monitoring Report for the Year 2003/2004
   
   
6. Code Word Authentication for facsimile transactions to Barclays Bank PLC
   
   
7. Partnership Working with the Welsh NHS Ambulance Trust
   
   
8. Disposal of the Existing Control Unit from Pembroke Dock
   
   
9. Chernobyl Children's Charity: Humanitarian Aid to Chernobyl
   
   
10. 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 Authority
10 November 2003