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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 16th June 2005

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-	Agenda for Meeting on 16th June 2005 (.pdf 40kb)
1	Election of Chair
2	Election of Vice-Chair
3	Apologies for Absence
4	Confirmation of minutes of the last meeting of the Board
4.1	Meeting of 3 March 2005 (Appendix A) (.pdf 29kb)
5	Declarations of Interests
6	Receipt of any communication laid before the Board by the Chair or Clerk
7	Other business of the Chair
8	Business remaining from the last meeting
9	Questions under Standing Order 8.1
10	Minutes and reports of sub-committees and panels
11	Reports of the Clerk
11.1	Membership of the Board (Appendix B) (.pdf 10kb)
11.2	Appointment of Lead Members (Appendix C) (.pdf 11kb)
11.3	Corporate Governance (Appendix D) (.pdf 17kb)
11.4	Annual Report 2004-05 & Business Plan 2005-06 (Appendix E) (.pdf 343kb) Inc. Annual Report 2004/05 and Business Plan 2005/06 (Appendix E1) (Warning - Large file)
11.5	Dates of Board Meetings and Project Briefings (Appendix F) (.pdf 13kb)
11.6	Increased Delegation to the Board (Appendix G) (.pdf 13kb)
12	Reports of the Treasurer
12.1	Appointment of External Auditor (Appendix H) (.pdf 10kb)
13	Reports of the Chief Fire Officers of Constituent Authorities
13.1	Command and Control Workstream - Regional Control Centre (Appendix I) (.pdf 22kb) Report of CFO Webb
13.2	Procurement Workstream - Project Arrangements (Appendix J) (.pdf 100kb) Report of CFO Thomas Inc. Draft Regional Procurement Strategy (Appendix J1)
13.3	Integrated Common Services Workstream - Joint Partnership Forum (Appendix K) (.pdf 28kb) Report of CFO Woods
13.4	Website (Appendix L) (.pdf 16kb) Report of CFO Woods
13.5	Resilience Workstream - Project Arrangements (Appendix M) (.pdf 208kb) Report of CFO Archer Inc. Project Initiation Document (Appendix M1) and An Assessment of the Implications of the Civil Contingencies Act for the East Midlands Regional Fire Services (Appendix M2) (Warning - Large file)
13.6	Workforce Development - Progress Report (Appendix N) (.pdf 33kb) Report of CFO Cahill
13.7	Regional Collaboration in Fire Safety Activities (Appendix O) (.pdf 18kb) Report of CFO Webb
14	Consideration of motions tabled by Members

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