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The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 15th October 2009

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-	Agenda for Meeting on 15th October 2009 (.pdf 42kb)
1	Apologies for Absence
2	Confirmation of the minutes of the last meeting of the Board held on the 16th July 2009
3	Declarations of Interests Members who are FRA appointed Directors of East Midlands Fire & Rescue Control Centre Ltd will have a personal interest in Item 9.1.
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 2009/10 Board Meeting Dates – For noting Thursday, 21st January 2010 Thursday, 1st April 2010
8	8. Report of the Treasurer
8.1	Financial Commitments of the Board (.pdf 42kb)
8.2	Regional Finance and Procurement System – Progress Report (.pdf 282kb)
9	Reports of the Chief Fire Officers of Constituent Authorities
9.1	Regional FiReControl Project and East Midlands Firelink Project – Update Report (.pdf 56kb)
9.2	Joint Partnership Forum Update (.pdf 38kb)
9.3	Improvement and Efficiency Board (.pdf 61kb)
9.4	Procurement Workstream Update (.pdf 50kb)
10	Consideration of motions tabled by Members
11	Date of the Next Meeting – 21st January 2010

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