Your Fire and Rescue Services working together
The East Midlands
Regional Management Board

Meetings and Minutes > Meeting on 16th July 2009

Back to Meeting and Minutes main page

A image indicates that there is an attached PDF file. If you do not have the facility to view PDF format files on your PC, please go to our Accessibility page (internal link) for more information.

Please note: All the below links will open in a new window

>	Minutes of Meeting on 16th July 2009 (.pdf 58kb)
-	Agenda for Meeting on 16th July 2009 (.pdf 43kb)
1	Election of Chair
2	Election of Vice Chair
3	Apologies for Absence
4	Confirmation of the minutes of the last meeting of the Board held on the 9th April 2009
5	Declarations of Interests
	Members who are FRA appointed Directors of East Midlands Fire & Rescue Control Centre Ltd will have a personal interest in Item 11.1.
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	Governance Arrangements for 2009/10 (.pdf 48kb)
9.2	Annual Report and Business Plan (.pdf 172kb)
9.3	2009/10 Board Meeting Dates – For noting Thursday, 15th October 2009 Thursday, 21st January 2010 Thursday, 1st April 2010
10	Report of the Treasurer
	Annual Accounts 2008-09 (.pdf 78kb)
11	Reports of the Chief Fire Officers of Constituent Authorities
11.1	Regional FiReControl Project and East Midlands Firelink Project Update (.pdf 51kb)
11.2	Annual Regional Procurement Plan (.pdf 271kb)
11.3	Wholetime Firefighter Recruitment Campaign Progress Report (.pdf 154kb)
11.4	Joint Partnership Forum Update (.pdf 71kb)
11.5	Future Management of Integrated Common Services and the Improvement and Efficiency Agenda (.pdf 63kb)
11.6	Update on the Regional Improvement and Efficiency Partnership and FRS engagement (.pdf 78kb)
12	Consideration of motions tabled by Members
13	Date of the Next Meeting – 15th October 2009

Back to top
Back to Meeting and Minutes main page