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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 29th April 2004

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-	Agenda for Meeting on 29th April 2004 (.pdf 6kb)
1	Apologies for Absence
2	Election of Chairman
3	Formal adoption of the East Midlands Regional Management Board (EMRMB) agreement and standing orders (Appendix A) (.pdf 65kb)
4	Confirmation of Membership (Appendix B) (.pdf 5kb)
5	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda
6	To receive declaration by members of interests in respect of items on this agenda
7	Correspondence received by the Board
8	Questions received under standing order 8.1
9	Matters arising from previous informal discussions:-
a)	Appointment of Treasurer
b)	Engagement with the Regional Assembly and its Policy Board Oral update from Councillor Ashton
10	Regional Control Rooms (Appendix C) (.pdf 40kb) Report of CFO Webb
11	Regional Training Business Case (Appendix D) (.pdf 46kb) CFO Cahill
12	Regional Fire, explosion (non-terrorist) and arson investigation Business Case (Appendix E) (.pdf 45kb) CFO Cahill
13	Regional Personnel Management and Human Resource Management Functions Business Case (Appendix F) (.pdf 37kb) CFO Woods
14	Regional approach to employee relations and negotiations Business Case CFO Woods (Withdrawn at meeting)
15	Protocol for consultation with representative bodies (Appendix H) (.pdf 21kb) Report of CFO Woods
16	Regional financial provision Business Case (Appendix I) (.pdf 31kb) CFO Woods
17	Regional Procurement Business Case (Appendix J) (.pdf 34kb) CFO Riddett
18	Confirmation of Future Meeting Dates (Appendix K) (.pdf 4kb)

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