Home > Fire Authority > Committee Agendas > Full Authority 30 June 2006
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West Yorkshire Fire and Rescue Authority
Annual Meeting to be held on Friday 30 June 2006 in the Training and Conference Suite,
Training Centre, Birkenshaw
Commencing at 11.00 am
Agenda
1. Appointment of Chair
2. Appointment of Vice-Chair
3. Membership of the Authority Link to report
4. Chairman's Announcements
5. 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.
6. Urgent Items
To determine whether there are any additional items of business
which, by reason of special circumstances, the Chair believes
should be considered at the meeting
7. Declarations of Interest
To consider any Declaration of Interest in relation to any item of
business on the agenda.
8. Audit committee - Establishment Link to report
9. Committee Memberships and Appointments 2006 / 2007 Link to report
10. Nomination of Members to Answer Questions at
Meetings of Constituent Authorities Link to report
11. Representation on Outside Bodies for 2006 / 2007 Link to report
12. Nomination of Member Champions Link to report
13. Minutes of the Last Meeting held on 21 April 2006
14. Minutes of the Finance and Best Value Committee held on 28 April 2006
15. Minutes of the Executive Committee on:
a. 13 April 2006
b. 26 April 2006
c. 28 April 2006
d. 22 May 2006
e. 24 May 2006
16. Minutes of the Local Government Association
a) Fire Services Management Committee - 15 May 2006
b) Safer Communities Board - 15 May 2006
c) Fire Forum - 21 April 2006 and
16 June 2006
17. Financial Outturn 2005 – 2006 Link to report Link to annex
18. Annual Report of Internal Audit 2005 / 06 Link to report Link to annex
19. Corporate Health – Annual Update Report Link to report
20. Authority's Constitution – Annual Review Link to report
21. Fire Safety Group Activities Link to report
22. Performance Management Report Link to report