| - |
Agenda
for Meeting on 3rd March 2005 (.pdf 12kb) |
 |
| 1 |
Apologies
for Absence |
|
| 2 |
Confirmation
of minutes of the last meeting of the Board |
|
| 2.1 |
Meeting
of 16th December 2005 (Appendix A) (.pdf 34kb) |
|
| 2.2 |
Meeting
of 25th January 2005 (Appendix B) (.pdf 16kb)
|
|
| 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 |
Date
of the Annual General Meeting and Future Meetings |
|
| 9.2 |
Delegation
to the RMB
Update from Derbyshire Fire Authority |
|
| 10 |
Reports
of the Treasurer |
|
| 11 |
Reports
of the Chief Fire Officers of Constituent Authorities |
|
| 11.1 |
Regional
Control Centre
Verbal report of CFO Webb |
|
| 11.2 |
Regional
Procurement Process (Appendix C) (.pdf 13kb)
Report of CFO Riddett |
|
| 11.3 |
Regional
Finance Project
Verbal report of CFO Woods |
|
| 11.4 |
Human
Resources Workstream
Verbal report of CFO Woods |
|
| 11.5 |
Resilience
Verbal report of CFO Archer |
|
| 11.6 |
Training
Verbal report of CFO Cahill |
|
| 11.7 |
Fire
Investigation
Verbal report of CFO Cahill |
|
| 11.8 |
Vision,
Aims and Objectives for the RMB (Appendix D) (.pdf
20kb)
Report of Jo Beresford |
|
| 11.9 |
Regional
Programme Update (Appendix E) (.pdf 68kb)
Report of Jo Beresford
|
|
| 11.10 |
Programme
Governance for Managing Change (Appendix F) (.pdf
9kb)
Report of Jo Beresford |
|
| 12 |
Consideration
of motions tabled by Members
|
|
| 13 |
Private
Session |
|
| 14 |
Business
Support and Continuity Arrangements (Appendix G)
Report of the Treasurer
|
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