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Yorkshire and Humberside Fire Authorities' Regional Management Board


Thursday, 22 July 2004 at 11.00 am
at the Humberside Fire and Rescue Service Headquarters, Hull


Agenda


1.  Chairman’s Announcement / Apologies for absence


2.  Minutes of the Board at a meeting held on 21 May 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.  Constitutional Arrangements – Amendment to Standing Orders
(Report of the Secretariat attached)

7.  Strategic Functions
(reports attached where available)

8.  Regional Control Room – Management arrangements
(Report of West Yorkshire Fire and Rescue Service attached)

9.  Presentation on FireControl Project – arrangements
(Copy letter from ODPM attached)

10. Project Management – appointment of Programme Manager
(Report of the North Yorkshire Fire and Rescue Service)

11. Role of Business Change Manager – Government Office of Yorkshire and the Humber – Fire and Rescue Service Modernisation
(Report attached for information)

12. Appointment of Treasurer
(Report of the Secretariat attached)