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Regional Management Board

Meetings and Minutes > Meeting on 12th June 2008

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>	Minutes of Meeting on 12th June 2008 (.pdf 52kb)
-	Agenda for Meeting on 12th June 2008 (.pdf 39kb)
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 of 3rd April 2008 (Appendix A) (.pdf 50kb)
5	Declarations of Interests Cllrs Roffey, Stanley, Pulk, Griggs, Robinson, Smith and Tavener have a personal interest in item 11.1 as FRA appointed Directors of East Midlands Fire & Rescue Control Centre Ltd.
6	Receipt of any communication laid before the Board by the Chair or Clerk
7	Other business of the Chair
8	Questions under Standing Order 8.1
9	Reports of the Clerk
9.1	Membership of the Board (Appendix B) (.pdf 13kb)
9.2	Appointment of Lead Members (Appendix C) (.pdf 14kb)
10	Reports of the Treasurer
10.1	Annual Accounts 2007 - 08 (Appendix D) (.pdf 34kb)
11	Reports of the Chief Fire Officers of Constituent Authorities
11.1	FiReControl and FiRelink Update (Appendix E) (.pdf 17kb) Report of CFO Webb
11.2	ICS Update (Appendix F) (.pdf 22kb) Report of CFO Swann
11.3	Regional Recruitment: Equality Impact Assessment (Appendix G) (.pdf 62kb) Report of CFO Swann
11.4	East Midlands Regional Improvement and Efficiency Partnership (Appendix H) (.pdf 271kb) Report of CFO Swann (Warning - Large file)
11.5	Joint Partnership Forum Update (Appendix I) (.pdf 26kb) Report of CFO Thomas
11.6	Annual Report and Business Plan (Appendix J) (.pdf 222kb) Report of Jo Beresford (Warning - Large file)
11.7	Review of Newsletter (Appendix K) (.pdf 33kb) Report of Liz Reeson
11.8	Procurement Workstream – Update in ICP and National Procurement Strategy (Appendix L) (.pdf 58kb) Report of CFO Thomas
11.9	Consultation on National Centre of Excellence Verbal Report of CFO Emberson
11.10	Consultation on the National Framework 2008-11 Verbal Report of CFO Thomas
12	Consideration of motions tabled by Members
13	Date of Next Meeting - Thursday 16 October 2008

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