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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 16th December 2004

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-	Agenda for Meeting on 16th December 2004 (.pdf 11kb)
1	Apologies for Absence
2	Confirmation of minutes of the last meeting of the Board
2.1	Meeting of 28th October 2004 (Appendix A) (.pdf 28kb)
3	Declarations of Interests
4	Receipt of any communication laid before the Board by the Chairman or Clerk
5	Other business of the Chairman
6	Business remaining from the last meeting
7	Questions under Standing Order 8.1
8	Minutes and reports of sub-committees and panels
9	Reports of the Clerk
9.1	Increased Delegation Verbal Report
9.2	Business Support and Continuity Arrangements (Appendix B) (.pdf 21kb)
10	Reports of the Treasurer
10.1	Financial Commitments of RMB (Appendix C) (.pdf 20kb)
11	Reports of the Chief Fire Officers of Constituent Authorities
11.1	Regional Procurement Process Verbal Report Verbal Report of CFO Riddett
11.2	Regional Finance Project (Appendix D) (.pdf 67kb) Report of CFO Woods
11.3	Regional Consultation / Negotiating Procedure (Appendix E) (.pdf 41kb) Report of CFO Woods
11.4	Draft Communications Strategy (Appendix F) (.pdf 78kb) Report of Marie Ensor
11.5	Regional Projects Update (Appendix G) (.pdf 66kb) Report of Jo Beresford
12	Consideration of motions tabled by Members
13	Date of next meeting
14	Private session
15	Regional Control - Outline Business Case (Appendix B1) Private Session

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