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

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Agenda for Meeting on 22nd January 2008 (.pdf 39kb)

1

Apologies for Absence
To celebrate the life of Councillor Liz Tavener
To welcome Councillor Brandon Eldred

3

Declarations of Interests
Cllrs Roffey, Stanley, Pulk, Griggs, Robinson, Smith and Eldred 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

Reports of the Clerk

7.1

Fourth Good Governance Audit (Appendix B) (.pdf 82kb)

7.2

Business Support Services – Arrangements for 2009/11 (Appendix C) (.pdf 24kb)

8

Reports of the Treasurer

8.1

Financial Commitments of the Board (Appendix D) (.pdf 21kb)

9

Reports of the Chief Fire Officers of Constituent Authorities

9.1

FireControl & FireLink Update (Appendix E) (.pdf 23kb)

9.2

Joint Partnership Forum Update Update (Appendix F) (.pdf 30kb)

9.3

Integrated Common Services Update (Appendix G) (.pdf 24kb)

9.4

Workforce Development Update (Appendix H) (.pdf 22kb)

10

Consideration of motions tabled by Members

11

Date of Next Meeting - 2nd April 2009