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Meetings and Minutes > Meeting on 6th December 2007

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Meeting: East Midlands Fire and Rescue Regional Management Board
Date: 6th December 2007
Time: 2.00pm
Location:

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

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> Minutes of Meeting on 6th December 2007 (.pdf 62kb)
     
- Agenda for Meeting on 6th December 2007 (.pdf 51kb)
1 Apologies for Absence  
2 Confirmation of minutes of the last meeting of the Board  
2.1 Meeting of 11 October 2007 (Appendix A) (.pdf 77kb)
3

Declarations of Interests

Cllrs Roffey, Stanley, Pulk, Griggs, Robinson, Tavener, Smith and Gerrard have a personal interest in Item 7.1 as FRA appointed Directors of East Midlands Fire and Rescue Control Centre Ltd.
4 Other business of the Chair  
5 Questions under Standing Order 8.1  
6 Reports of the Clerk  
6.1 Annual Governance Audit (Appendix B) (.pdf 190kb)
6.2

Proposed Dates for 2008/09 Municipal Year:

12 June 2008
4 September 2008
16 October 2008
4 December 2008
22 January 2009
2 April 2009

 
7 Reports of the Chief Fire Officers of Constituent Authorities  
7.1 East Midlands Regional Fire Control Project & East Midlands Firelink Project
Update Report (Appendix C) (.pdf 28kb)
Report of CFO Webb
7.2 Integrated Common Services Workstream - ICS Review Update Report (Appendix D) (.pdf 170kb)
Report of CFO Swann
7.3 Procurement Workstream - Integrated Clothing Project Update Report (Appendix E) (.pdf 484kb)
Report of CFO Thomas (Warning - Large file)
7.4

Joint Partnership Forum - Update Report (Appendix F) (.pdf 55kb)
Report of CFO Thomas
7.5 Regional Programme - Update Report (Appendix G) (.pdf 134kb)
Report of Jo Beresford
8 Reports of the Treasurer
  
8.1 Financial Commitments of the RMB (Appendix H) (.pdf 41kb)
9 Consideration of motions tabled by Members  

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