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 19th January 2004 and to consider any matters arising therefrom.

5. To receive the Treasurer's Budget Monitoring Report: Financial Year 2003/04

6. To receive a report on Insurance Renewal

7. To consider a Response to the Draft Fire and Rescue Service National Framework for Wales.

8. To consider the donation of a redundant appliance to the Welsh Museum of Public Road Transport

9. To consider a report on the Control Room - Site Sharing arrangements with Dyfed Powys Police

10. To receive a report of the Property Sub-Committee

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

A T Howells
Clerk to the Authority
20 April 2004