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Regional Management Board

Meetings and Minutes > Meeting on 7th December 2006

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>	Minutes of Meeting on 7th December 2006 (.pdf kb)
-	Agenda for Meeting on 7th December 2006 (.pdf 41kb)
1	Apologies for Absence
2	Confirmation of minutes of the last meeting of the Board
2.1	Meeting on 12th October 2006 (Appendix A) (.pdf 74kb)
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
	Update on the position of the Regional Employee Relations Manager Verbal report of CFO Woods
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 225kb) (Warning - Large file) Report of the Clerk Guy Goodman
9.2	Command and Control Workstream - Establishment of Local Authority Controlled Company (Appendix C) (.pdf 26kb) Report of the Clerk Guy Goodman
10	Reports of the Treasurer
10.1	Financial Commitments of EMRMB (Appendix D) (.pdf 54kb) Report of the Treasurer Trevor Peel
11	Reports of the Chief Fire Officers of Constituent Authorities
11.1	East Midlands Regional Fire Control Project & East Midlands Firelink Project (Appendix E) (.pdf 34kb) Report of CFO Webb
11.2	Resilience Workstream – Update Report (Appendix F) (.pdf 65kb) Report of CFO Emberson
11.3	Procurement Workstream – Annual Stewardship Report and Progress Report (Appendix G) (.pdf 212kb) (Warning - Large file) Report of CFO Thomas
11.4	Integrated and Common Services (ICS) Review (Appendix H) (.pdf 36kb) Report of CFO Woods
11.5	Joint Partnership Forum (Appendix I) (.pdf 86kb) Report of CFO Woods
11.6	Workforce Development Workstream Update (Appendix J) (.pdf 26kb) Report of CFO Tregunna
11.7	EMR Programme Progress / Exception Report (Appendix K) (.pdf 144kb) Report of Jo Beresford
11.8	Draft East Midlands Regional Management Board Annual Report 2006/07 and Business Plan 2007/08 (Appendix L) (.pdf 311kb) (Warning - Large file) Report of Jo Beresford
12	Consideration of motions tabled by Members

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