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:
   
   i) 17th November
   
   ii) 1st December 2003
   
   and to consider any matters arising therefrom.
   
   
4. The Joint Report of the Chief Fire Officer and Treasurer : Revenue and Capital Budget for 2004/2005.
   
   
5. The Treasurer's Report: The Prudential Code and Prudential Indicators for 2004/05.
   
   
6. The Treasurer's Budget Monitoring Report: Financial Year 2003/04
   
   
7. Surcharge Provisions - Unlawful Expenditure
   
   
8. Fire Authority Allowance Regulations
   
   
9. Visit to the Fire Service College, Moreton-in-Marsh
   
   
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
12 January 2004