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 18 April 2005 and to consider any matters arising therefrom. (PDF, 165kb)
4. To receive the Treasurer's Budget Monitoring Report for the Financial Year 2005/06
5. To receive the Treasurer’s Report on the Revised Capital Programme and Prudential Indicators for 2005/06
6. To receive the Treasurer’s Report on the financial outturn for 2004/05
7. To receive the Treasurer’s Report on Reports issued by the Wales Audit Office
8. To receive an update report on Control Room Site Sharing Agreement With Dyfed Powys Police
9. To receive a report on the Stage 4 Pay Settlement
10. To receive an update report on the New Headquarters Project
11. To consider a report on the donation of two redundant water bowsers.
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.

A T Howells
Clerk to the Authority
19 July 2005