1. Apologies for absence and personal matters.
2. Declaration by Members of any personal interests.
3. To receive and consider the minutes of the Resources Committee held on 17 November 2008. (PDF, 69kb)
4. To receive the Budget Monitoring Report for the Financial Year 2008/09. (PDF, 168kb)
5. To receive the Joint Report of the Chief Fire Officer and Director of Resources and Procurement on the Budget Requirement for 2009/10. (to be recommended to the full Fire Authority.) (PDF, 200kb)
6. To receive the Treasurers report on the Prudential Code and Prudential Indicators for 2009/ 10. (to be recommended to the full Fire Authority.) (PDF, 197kb)
7. To receive the Minimum Revenue Provision (MRP) Policy Statement for 2009/10. (to be recommended to the full Fire Authority.) (PDF, 74kb)
8. To receive the Detailed Revenue Budget for 2009/10. (to be recommended to the full Fire Authority.) (PDF, 85kb)
9. To receive a report on the Strategic Development of a six acre site at Llandrindod Wells. (PDF, 70kb)
10. To receive a Verbal update on the reserves issue. (PDF, 35kb)
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
6 January 2009