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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 15th June 2006

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>	Minutes of Meeting on 15th June 2006 (.pdf 64kb)
-	Agenda for Meeting on 15th June 2006 (.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 6th April 2006 (Appendix A) (.pdf 59kb)
5	Declarations of Interests
6	Receipt of any communication laid before the Board by the Chair or Clerk
7	Other business of the Chair
7.1	Fire Service College: Learning & Development Strategy Progress Gill Newton, Chief Executive - Fire Service College
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) Report of the Clerk Guy Goodman
11.2	Appointment of Lead Members (Appendix C) (.pdf 12kb) Report of the Clerk Guy Goodman
11.3	Draft Annual Report 2005-06 & Business Plan 2006-07 (Appendix D) (.pdf 348kb) (Warning - Large file) Report of the Clerk Guy Goodman
11.4	Dates of Board Meetings and Workstream Briefings (Appendix E) (.pdf 15kb) Report of the Clerk Guy Goodman
11.5	Media and Communications Support to the Board (Appendix F) (.pdf 89kb) Report of the Clerk Guy Goodman
11.6	Regional Control Centre – Response to the Consultation on Governance Arrangements (Fire and Rescue Service Circular 13/2006) (Appendix G) (.pdf 34kb) Report of the Clerk Guy Goodman
12	Reports of the Treasurer
12.1	Provisional Outturn 2005-06 (Appendix H) (.pdf 19kb) Report of the Treasurer Trevor Peel
13	Reports of the Chief Fire Officers of Constituent Authorities
13.1	Command and Control Workstream Regional Control Centre (Appendix I) (.pdf 33kb) Report of CFO Webb
13.2	Regional Procurement Update (Appendix J) (.pdf 32kb) Report of CFO Thomas
13.3	Regional Management Board New Dimension Update (Appendix K) (.pdf 48kb) Report of CFO Archer
13.4	Workforce Development Project (Appendix L) (.pdf 32kb) Report of CFO Tregunna
13.5	Integrated Common Services - HR Strategy (Appendix M) (.pdf 70kb) Report of CFO Woods
13.6	Regional Programme Progress / Exception Report (Appendix N) (.pdf 170kb) Report of Jo Beresford
14	Consideration of motions tabled by Members

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