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Meetings and Minutes > Meeting on 14th June 2007

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Meeting: East Midlands Fire and Rescue Regional Management Board
Date: 14th June 2007
Time: 2.00pm
Location:

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

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> Minutes of Meeting on 14th June 2007 (.pdf 77kb)
     

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Agenda for Meeting on 14th June 2007 (.pdf 48kb)

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 on 5th April 2007 (Appendix A) (.pdf 68kb)

5

Declarations of Interests

6

Receipt of any communication laid before the Board by the Chair or Clerk

6.1 FiReControl Regional Events (.pdf 55kb)
7

Other business of the Chair

 
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 25kb)
11.2 Appointment of Lead Members (Appendix C) (.pdf 27kb)

11.3

 Draft Annual Report 2006-07 and Business Plan 2007-08 (Appendix D)
(.pdf 416kb) (Warning - Large file)
11.4

Dates of Board Meetings for the remainder of this Municipal
Year are as follows:
6 September 2007
11 October 2007
6 December 2007
24 January 2008
3 April 2008

  
12 Reports of the Treasurer  
12.1

Provisional Outturn 2006-07 (Appendix E) (to follow)

13 Reports of the Chief Fire Officers of Constituent Authorities  
13.1

Regional Control Centre/Firelink - Update Report (Appendix F) (.pdf 40kb)
Report of CFO Webb

13.2 Integrated Common Services Workstream - Review Report (Appendix G) (.pdf 222kb)
Report of CFO Swann (Warning - Large file)
13.3

Resilience Workstream - Update Report (Appendix H) (.pdf 40kb)
Report of CFO Emberson
13.4 Joint Partnership Forum - Amended Constitution (Appendix I) (.pdf 79kb)
Report of CFO Thomas
13.5 Workforce Development Workstream - Regional Recruitment Update (Appendix J) (.pdf 29kb)
Report of CFO Tregunna
13.6 EMIP - Update Report (Appendix K) (.pdf 58kb)
Report of CFO Swann		  
13.7 Regional Programme Update - Highlights Report (Appendix L) (.pdf 281kb)
Report of Jo Beresford (Warning - Large file)
14 Consideration of motions tabled by Members  

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