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Meetings and Minutes > Meeting on 24th January 2008

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Meeting: East Midlands Fire and Rescue Regional Management Board
Date: 24th January 2008
Time: 2.00pm
Location:

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

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> Minutes of Meeting on 24th January 2008 (.pdf 66kb)
     
- Agenda for Meeting on 24th January 2008 (.pdf 47kb)
1 Apologies for Absence  
2 Confirmation of minutes of the last meeting of the Board  
2.1 Meeting of 6 December 2007 (Appendix A) (.pdf 62kb)
3

Declarations of Interests

Cllrs Roffey, Stanley, Pulk, Griggs, Robinson, Tavener, Smith and Gerrard have a personal interest in Item 7.2 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 Treasurer  
6.1 Financial Commitments of the Board (Appendix B) (.pdf 34kb)
7 Reports of the Chief Fire Officers of Constituent Authorities  
7.1

Future Work of the Board (Appendix C) (.pdf 169kb)
Report of the CFOs
7.2

Regional Fire Control Project & East Midlands Firelink Project - Update Report (Appendix D) (.pdf 30kb)
Report of CFO Webb
7.3

Consultation on National Centre of Excellence (Appendix E) (.pdf 107kb)
Report of CFO Emberson
7.4

Consultation on the National Framework 2008-11 (Appendix F) (.pdf 44kb)
Report of CFO Thomas
7.5 Wholetime Firefighter Regional Recruitment - Equality Impact Assessment (Appendix G) (.pdf 37kb)
Report of CFOs Swann & Tregunna
7.6

Integrated Common Services Workstream - ICS Review - Update Report (Appendix H) (.pdf 27kb)
Report of CFO Swann
8 Consideration of motions tabled by Members  

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