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Regional Management Board

Meetings and Minutes > Meeting on 21st January 2010

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>	Minutes of Meeting on 21st January 2010 (.pdf 58kb)
-	Agenda for Meeting on 21st January 2010 (.pdf 34kb)
1	Apologies for Absence
2	Confirmation of the minutes of the last meeting of the Board held on the 15th October 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 10.1 and 10.3
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	Presentation by Stuart Young, Executive Director, East Midlands Regional Assembly
8	Reports of the Clerk
8.1	2010/11 Board Meeting Dates – For Comment 8th July 2010 14th October 2010 20th January 2011 7th April 2011
8.2	Fifth Good Governance Audit (.pdf 51kb)
9	Report of the Treasurer
	Financial Commitments of the Board (.pdf 42kb)
10	Reports of the Chief Fire Officers of Constituent Authorities
10.1	Regional FiReControl Project and East Midlands Firelink Project – Update Report (.pdf 52kb)
10.2	Joint Partnership Forum Update (.pdf 63kb)
10.3	FRS Circular 73/2009 – FiReControl: Agreement between LACCs/LFEPA and Communities and Local Government (.pdf 117kb)
10.4	People Workstream Update (.pdf 42kb)
11	Consideration of motions tabled by Members
12	Date of the Next Meeting – 1st April 2010

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