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Home > Fire Authority > Committee Agendas > Regional Management Board 21 October 2004
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Yorkshire and Humberside Fire Authorities' Regional Management Board

Thursday, 21 October 2004 at 11.00 am at the West Yorkshire Fire and Rescue Service Headquarters, Birkenshaw

Agenda

1. Chairman’s Announcement / Apologies for absence

2. Minutes of the Board at meetings held on 22 July and 27 September 2004

3. Urgent Items

To determine whether there are any additional items of business which, by reason of special circumstances, the Chairman is of the view should be considered at the meeting (the reason for urgency to be stated).

4. Admission of the public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an “E” reference, because of the possibility of the disclosure of exempt information.

5. Declarations of Interest

To consider any Declaration of Interest in relation to any item of business on the agenda.

6. Minutes of the RMB Chair’s meeting held on 20 September 2004
(copy attached to note)

7. Strategic Functions
(reports attached where available)

Resilience (West Yorkshire)
Specialist / common services (Humberside)
Regional Control Rooms (West Yorkshire)
Procurement (South Yorkshire)
Training (North Yorkshire)
Personnel and HR Management (West Yorkshire)

8. Facilitated workshop – adoption of Mission Statement and appointment of Member champions
(report attached)

9. Appointment of Programme Manager
(report attached)

10. FireControl Project Board - representation
(verbal report)

11. Attendance at ODPM meeting – outline business case for Regional Control Centres
(report attached)