Meeting of the Resources Committee

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 15 November 2004 and to consider any matters arising therefrom. (PDF, 156kb)
4. To receive the Annual Audit Letter 2003/2004 and a presentation thereon by the District Auditor
5. To receive a verbal report from the District Auditor in the event that a report is required in respect of the Statement of Accounting Standard 610 (SAS 610)
6. To receive the Treasurer's Budget Monitoring Report: Financial Year 2004/05
7. To receive the Joint Report of the Chief Fire Officer and the Treasurer on the 2005/06 Budget
8. To receive the Treasurer's Report on the Prudential Code and Prudential Indicators for 2005/06
9. To receive a report on the Provision and Scope of Internal Audit 2004/2005
10. To consider a draft response to "Local Authority Trading Powers : A Welsh Assembly Government Consultation Paper"
11. To receive an update on the planning arrangements for the LNG Development
12. To receive a report in respect of redundant fire appliances
13. Tenders for the Headquarters Accommodation Project
14. 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
11 January 2005