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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 8th December 2005

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-	Agenda for Meeting on 8th December 2005 (.pdf 40kb)
1	Apologies for Absence
2	Confirmation of minutes of the last meeting of the Board
2.1	Meeting of 27 October 2005 (Appendix A) (.pdf 57kb)
3	Declarations of Interests
4	Receipt of any communication laid before the Board by the Chair or Clerk
4.1	Letter from Leicestershire concerning training of members
4.2	East Midlands LGA Corporate Membership Presentation by Janet Ward, Chief Executive of EMLGA
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
9.1	Corporate Governance (Appendix B) (.pdf 72kb)
10	Reports of the Treasurer
10.1	Financial Commitments of EMRMB (Appendix C) (.pdf 24kb)
11	Reports of the Chief Fire Officers of Constituent Authorities
11.1	East Midlands Regional Fire Control Project (Appendix D) (.pdf 18kb) Report of CFO Webb
11.2	Funding Requirements of New Dimensions Project and Resilience Agenda (Appendix E) (.pdf 27kb) Report of CFO Archer
11.3	Proposal to establish the role of a Regional Employee Relations Officer (Appendix F) (.pdf 23kb) Report of CFO Woods
11.4	Regional Fire Investigation Model (Appendix G) (.pdf 358kb) Report of CFO Tregunna (Warning - Large file)
11.5	Review of the Fire & Rescue Service (Appendix H) (.pdf 17kb) Report of CFO Woods
11.6	Establishing Regional Priorities (Appendix I) (.pdf 24kb) Report of CFO Woods
11.7	Joint Partnership Forum (Appendix J) (.pdf 30kb) Report of CFO Woods
11.8	2006/2008 National Framework (Appendix K) (.pdf 29kb) Report of CFO Woods
11.9	EMR Programme Progress/Exception Report (Appendix L) (.pdf 150kb) Report of Jo Beresford (Warning - Large file)
11.10	Business Change Manager (Fire Service Improvement Team) (Appendix M) (.pdf 31kb) Report of Jeremy Lodge
12	Consideration of motions tabled by Members

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