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Meetings and Minutes > Meeting on 3rd April 2008

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Meeting: East Midlands Fire and Rescue Regional Management Board
Date: 3rd April 2008
Time: 2.00pm
Location:

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

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> Minutes of Meeting on 3rd April 2008 (.pdf 63kb)
     
- Agenda for Meeting on 3rd April 2008 (.pdf 44kb)
1 Apologies for Absence  
2 Confirmation of minutes of the last meeting of the Board  
2.1 Meeting of 24th January 2008 (Appendix A) (.pdf 66kb)
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 Future Meetings of the RMB (Appendix B) (.pdf 43kb)
7 Reports of the Chief Fire Officers of Constituent Authorities  
7.1

FireControl & Firelink Project Update (Appendix C) (.pdf 28kb)
Report of CFO Webb
7.2

Annual Procurement Plan (Appendix D) (.pdf 802kb)
Report of CFO Thomas (Warning - Large file)
7.3

Joint Partnership Forum (Appendix E) (.pdf 73kb)
Report of CFO Thomas
7.4

Draft Annual Report (Appendix F) (.pdf 147kb)
Report of the Programme Manager
7.5 Workforce Development Update (Appendix G) (.pdf 25kb)
Report of CFO Tregunna
8 Consideration of motions tabled by Members  

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