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Meetings and Minutes > Meeting on 25th January 2007

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Meeting: East Midlands Fire and Rescue Regional Management Board
Date: 25th January 2006
Time: 2.00pm
Location:

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

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> Minutes of Meeting on 25th January 2007 (.pdf 82kb)
     
-
 Agenda for Meeting on 25th January 2007 (.pdf 59kb)
1

Apologies for Absence
 
2
 Confirmation of minutes of the last meeting of the Board
2.1 Meeting on 7th December 2006 (Appendix A) (.pdf 90kb)
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 Proposed dates of Board meetings for Municipal Year 2007/08  
 

14th June 2007
6th September 2007
18th October 2007
6th December 2007
24th January 2008
3rd April 2008
10 Reports of the Treasurer
11 Reports of the Chief Fire Officers of Constituent Authorities
11.1

Command and Control Workstream - Regional Control Centre/National Firelink Project (Appendix B) (.pdf 18kb)
Report of CFO Webb

11.2 Workforce Development Workstream - Update Report (Appendix C) (.pdf 28kb)
Report of CFO Tregunna
11.3 Fire Investigation Project - Update Report (Appendix D) (.pdf 52kb)
Report of CFO Tregunna
11.4

Procurement Workstream - RMB Response to the DCLG Fire & Rescue Circular 65-2006 Consultation Document: Future Funding Options for FiReBuy Limited October 2006 (Appendix E) (.pdf 96kb)
Report of CFO Thomas
11.5 Regional Programme Update (Appendix F) (.pdf 173kb)
Report of Jo Beresford
11.6

Business Support Services - Bids from FRAs (Appendix G) (.pdf 50kb)
Report of Jo Beresford
12 Consideration of motions tabled by Members  
13

Private Session (Please see meeting Agenda (.pdf 59kb) for further information)

14 Reports of the Chief Fire Officers of Constituent Authorities  
14.1

Integrated Common Services Workstream - ICS Review Options including ICT Strategy (Appendix H) (To follow)
Report of CFO Woods
 

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