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Regional Management Board

Meetings and Minutes > Meeting on 16th October 2008

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>	Minutes of Meeting on 16th October 2008 (.pdf 52kb)
-	Agenda for Meeting on 16th October 2008 (.pdf 40kb)
1	Apologies for Absence
2	Confirmation of minutes of the last meeting of the Board held on 12th June 2008 (Appendix A) (.pdf 52kb)
3	Declarations of Interests Cllrs Roffey, Stanley, Pulk, Griggs, Robinson, Smith and Tavener have a personal interest in item 9.1 as FRA appointed Directors of East Midlands Fire & Rescue Control Centre Ltd.
4	Receipt of any communication laid before the Board by the Chair or Clerk
5	Other business of the Chair
6	Questions under Standing Order 8.1
7	Demonstration of ICP Clothing by Firebuy Limited
8	Reports of the Treasurer
8.1	Financial Commitments of the Board (Appendix B) (.pdf 20kb)
8.2	FiReControl Cost Apportionment (Appendix C) (.pdf 32kb)
9	Reports of the Chief Fire Officers of Constituent Authorities
9.1	Regional FiReControl Project and East Midlands FireLink Project Update (Appendix D) (.pdf 128kb) Report by CFO Webb
9.2	Integrated Common Services Update (Appendix E) (.pdf 24kb) Report by CFO Swann
9.3	Future Management of Workforce Development and Human Resources (Appendix F) (.pdf 30kb) Report by CFO Tregunna / CFO Swann
9.4	Joint Partnership Forum Update (Appendix G) (.pdf 32kb) Report by CFO Thomas
9.5	Resilience Workstream Annual Update (Appendix H) (.pdf 69kb) Report by CFO Emberson
10	Consideration of motions tabled by Members
11	Date of Next Meeting - 22nd January 2009

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