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Meetings and Minutes > Meeting on 8th September 2005

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Meeting: East Midlands Fire and Rescue Regional Management Board (Annual General Meeting)
Date: 8th September 2005
Time: 2.00pm
Location:

Leicestershire Fire and Rescue Service Headquarters, Leicester Road, Glenfield, Leicester.



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Agenda for Meeting on 8th September 2005 (.pdf 39kb)
1
Apologies for Absence
 
2
Confirmation of minutes of the last meeting of the Board  
2.1
Meeting of 16 June 2005 (Appendix A) (.pdf 70kb)
3
Declarations of Interests  
4
Receipt of any communication laid before the Board by the Chair or Clerk  
5
Other business of the Chair  
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  
10
Reports of the Treasurer  
10.1

Budget Monitoring Process Update to End June 2005 (Budget Monitoring to June 2005) (Appendix B) (.pdf 19kb)

11
Reports of the Chief Fire Officers of Constituent Authorities  
11.1
East Midlands Regional Fire Control Project (Regional Control Centre) (Appendix C) (.pdf 16kb)
Report of CFO Webb
11.2
11.3
Joint Partnership Forum (Human Resources Workstream) (Appendix E) (.pdf 35kb)
Report of CFO Woods
11.4
Regional ICT Strategy Development (Integrated Common Services Workstream) (Appendix F) (.pdf 47kb)
Report of CFO Woods
11.5
E-Government (E-government) (Appendix G) (.pdf 125kb)
Report of CFO Woods
11.6
Regional Recruitment and ADC System (Workforce Development Workstream) (Appendix H) (.pdf 25kb)
Report of CFO Cahill
11.7 Consultation Document 'National Learning and Development Strategy' for England (Workforce Development Workstream) (Appendix I) (.pdf 59kb)
Report of CFO Cahill
11.8 EMR Programme Progress/Exception Report (Regional Programme Update) (Appendix J) (.pdf 103kb)
Report by Jo Beresford
12
Consideration of motions tabled by Members  
13
Private session  


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