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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 6th April 2006

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>	Minutes of Meeting on 6th April 2006 (.pdf 59kb)
-	Agenda for Meeting on 6th April 2006 (.pdf 39kb)
1	Apologies for Absence
2	Confirmation of minutes of the last meeting of the Board
2.1	Meeting of 26th January 2006 (Appendix A) (.pdf 54kb)
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
9.1	Command and Control Workstream - Regional Control Centre: Consultation on Governance Arrangements (Fire and Rescue Service Circular 13/2006) (Appendix B) (.pdf 127kb) Report of the Clerk
	FiReControl Governance Arrangements (Appendix 2 of Appendix B) (.pdf 323kb) (Warning - Large file) Report of the Clerk Guy Goodman
9.2	Draft Annual Report 2004/05 and Business Plan 2005/06 - Aims and Objectives (Appendix C) (.pdf 23kb) Report of the Clerk Guy Goodman and Programme Manager
10	Reports of the Treasurer
11	Reports of the Chief Fire Officers of Constituent Authorities
11.1	Command and Control Workstream - East Midlands Regional Fire Control Project (Appendix D) (.pdf 104kb) Report of CFO Webb
11.2	Joint Partnership Forum (Appendix E) (.pdf 26kb) Report of CFO Woods
11.3	East Midlands Improvement Partnership Update (Appendix F) (.pdf 33kb) Report of CFO Woods
11.4	EMR Programme Progress / Exception Report (Appendix G) (.pdf 168kb) Report of Jo Beresford
12	Consideration of motions tabled by Members

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