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West Yorkshire Fire and Rescue Authority

Meeting of the Finance and Best Value Committee
to be held on Friday 22 July 2005 at 11.00 am
in the Conference Room, Fire Service Headquarters, Birkenshaw


Agenda


1.   Chairman’s Announcements / Apologies


2.   Minutes of the Committee at a meeting held on 15 April 2005


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 Yorkshire Purchasing Organisation Management Committee – 21 June 2005


7.   Partnership working with Pennine Housing - Home Fire Safety Checks protocol


8.   Regulatory Reform (Fire Safety) Order 2005


9.   Single Assessment Process


10.  Slaithwaite Risk Reduction Initiative


11.  Special Service Call Charging


12.  Exhaust Extraction System - upgrade


13.  Revenue Budget Monitoring 2005 / 2006


14.  Capital Expenditure Monitoring 2005 / 2006


15.  Best Value


a)   General Update


b)   Human Resources Database


16.  FireControl and FireLink projects – update


17.  E-learning – capital expenditure


18.  Replacement of Operational rescue equipment – 110v saws


E19 Bradford Fire Station – Construction