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Minutes
of Meeting on 9th April 2009 (.pdf 55kb) |
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Agenda
for Meeting on 9th April 2009 (.pdf 44kb) |
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1 |
Apologies
for Absence |
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2 |
Confirmation
of minutes of the last meeting of the Board held on 22nd January
2009 (Appendix A) (.pdf 50kb) |
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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. |
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4 |
Receipt
of any communication laid before the Board by the Chair or
Clerk |
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5 |
Other
business of the Chair |
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6 |
Questions
under Standing Order 8.1 |
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7 |
Reports
of the Clerk |
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7.1 |
Future
Board Meeting Dates
- Thursday,
16th July 2009
- Thursday,
15th October 2009
- Thursday,
21st January 2010
- Thursday,
1st April 2010
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7.2 |
Aims,
Objectives and Priorities for 2009/10 (Appendix B)
(.pdf 24kb) |
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8 |
Reports
of the Treasurer |
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8.1 |
Financial
Commitments of the Board (Appendix C) (.pdf 26kb) |
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9 |
Reports
of the Chief Fire Officers of Constituent Authorities |
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9.1 |
Regional
FireControl Project & East Midlands FireLink Project Update
(Appendix D) (.pdf 21kb)
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9.2 |
Joint
Partnership Forum Update (Appendix E) (.pdf 52kb) |
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9.3 |
Procurement
Workstream – Annual Stewardship Report and Progress
Report for Financial Year 2008/09 (Appendix F)
(.pdf 76kb) |
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9.4 |
Integrated
Common Services Update (Appendix G) (.pdf 17kb) |
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| 9.5 |
Workforce
Development Closure Update (Appendix H) (.pdf 17kb) |
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| 9.6 |
Business
Support Services Submission 2009/11 (Appendix I)
(.pdf 20kb) |
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| 9.7 |
Progress
Report on East Midlands Wholetime Firefighter Regional Recruitment
Campaign 2008/9 (Appendix J) (.pdf 101kb) |
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| 9.8 |
Sub-Regional
Finance and Procurement Software System Update
(Appendix
K)
(.pdf 24kb) |
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10 |
Consideration
of motions tabled by Members |
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11 |
Date
of Next Meeting - 16th July 2009 |
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